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Peterborough Public Library Board Agenda

January 26, 2016

7:00 p.m.

Peterborough Public Library

345 Aylmer Street North

 

 

Call To Order

 

1.

Confirmation of Minutes

 

a)

December 1, 2015

 

b)

January 19, 2016

 

2.

Disclosure of Pecuniary Interest

 

Resolution to Meet in Closed Session

 

Closed Session

 

Municipal Act, 2001

Section 239(2)(c) A proposed or pending acquisition or disposition of land by the municipality or local board

 

Open Session

 

Determination of Items Requiring Separate Consideration

 

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

 

Item Number   6    7

 

3.

Director of Community Services

Report PPL16-006

Library Public Art Project

 

 

 

A report to present the City’s process for the selection of public art at the Library as part of the capital reconstruction project.

 


 

4.

Library Manager/CEO

Report PPL16-003

EBooks Fair Pricing Campaign

 

 

 

A report to advise the Library Board of matters concerning the EBooks Fair Pricing Campaign.

 

5.

Library Manager/CEO

Report PPL16-005

Strategic Plan

 

 

 

A report to seek direction on the creation of a new Strategic Plan for the Peterborough Public Library.

 

6.

Library Manager/CEO

Report PPL16-002

Digitization of City Directories

 

 

 

A report to advise the Library Board of matters concerning the ongoing project of Digitization of the City of Peterborough City Directories.

 

7.

Library Manager/CEO

Report PPL16-004

Library Manager’s Report for December 2015/January 2016

 

 

 

A report to inform the Board on matters relating to library activities.

 

8.

Verbal Report

Friends of the Library

 

9.

Verbal Report

Library Foundation

 

 

Other Business

 

Next Meeting - February 23, 2016

 

Adjournment