<A> Peterborough Public Library Board Agenda December 01, 2015 7:00 p.m. Library Training Room 345 Aylmer Street North Call To Order 1. Confirmation of Minutes a) October 27, 2015 2. Disclosure of Pecuniary Interest Determination of Items Requiring Separate Consideration For Your Convenience, Circle The Items You Wish To Consider Separately: Item Number 3 4 5 3. Library Manager/CEO Report PPL15-018 E-book Pricing A report to inform the Library Board on matters concerning the ebook prices. 4. Library Manager/CEO Report PPL15-019 Seasonal Closing A report to advise the Library Board concerning the seasonal closing of the library on December 28, 2015. 5. Library Manager/CEO Report PPL15-020 Library Manager's Report for October/November 2015 A report to inform the Board on matters relating to library activities. 6. Resolution to Meet in Closed Session Municipal Act Section 239(2)(d) Labour relations or employee negotiations, and 239(2)(c) A proposed or pending acquisition or disposition of land by the municipality or local board Other Business Next Meeting - January 26, 2016 Adjournment No Item Selected This item has no attachments1.October 27 2015 - Draft Minutes 10-27-2015 - October 27 2015 PPL.pdf1.Library ManagerCEO Report PPL15-018 E-book Pric - ebooks2.pdf1.Library ManagerCEO Report PPL15-019 Seasonal Cl - Seasonal Closing2.pdf1.Library ManagerCEO Report PPL15-020 Library Man - Library Manager Report November 2015 2.pdf2.Library ManagerCEO Report PPL15-020 Library Man - FOPL Invoice.pdf