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Peterborough Library Board Agenda

November 29, 2016

7:00 p.m.

DelaFosse Branch

729 Park Street

 

 

 

 

Call To Order

 

1.

Confirmation of Minutes

 

a)

October 25, 2016

 

2.

Disclosure of Pecuniary Interest

 

Determination of Items Requiring Separate Consideration

 

For Your Convenience, Circle The Items You Wish To Consider Separately:

 

Item Number   5   6   7

 

3.

Acting Library Manager/CEO

Report PPL16-047

MOU Update

 

 

 

A report to inform the Library Board of the status of the Library Board/City of Peterborough Memorandum of Understanding (MOU).

 

4.

Acting Library Manager/CEO

Report PPL16-045

Updates from the Foundation and Friends of the Library

 

 

 

A report to inform the Library Board on the status of the Peterborough Public Library Foundation and the Friends of the Peterborough Public Library.

 


 

5.

Acting Library Manager/CEO

Report PPL16-044

Proposed 2017 Meeting Dates for the Peterborough Public Library Board of Trustees

 

 

 

A report to provide information to the Board regarding proposed 2017 Meeting Dates for the Peterborough Public Library Board of Trustees.

 

6.

Acting Library Manager/CEO

Report PPL16-046

Acting Library Manager/CEO Report November 2016

 

 

 

A report to inform the Library Board of Trustees on general matters concerning Library operations and services.

 

7.

Acting Library Manager/CEO

Report PPL16-048

Accessibility Training Update

 

 

 

A report to inform the Library Board of Trustees on updates to the AODA Customer Service Standard.

 

Other Business

 

Next Meeting - January 31, 2017

 

Adjournment