<A>

 Peterborough Public Library Board Agenda

                                          December 01, 2015

                                                            7:00 p.m.

                                     Library Training Room

                                   345 Aylmer Street North

 

 

 
Text Box:

 

 

 


                                                                                               

 

 

 

 

 

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