Peterborough Public Library Board Meeting Agenda Meeting #:Date:Tuesday, December 11, 2018Time: 6:00 P.m. - 7:00 P.m.Location:345 Aylmer Street NorthLibrary Board Room1.Call to Order2.Confirmation of Minutes1.Draft Minutes - PPL_Nov13_2018.pdfNovember 13, 20183.Disclosure of Pecuniary Interest4.Consent AgendaItems 5.2, 5.3, 5.4, 5.5 and 5.65.Reports and Communications5.1Updates from the Foundation and Friends of the Library1.PPL18-063 Foundation and FOL.pdfReport PPL18-0635.2Refund and Privacy Statements - Update1.PPL18-062 Refund and Privacy statements.pdfReport PPL18-0625.3Library CEO Report December 20181.PPL18-064 Library CEO report.pdfReport PPL18-0645.4Security Services - Interim Update1.PPL18-065 Security services Update.pdfReport PPL18-0655.5Quarterly Budget Update - Q31.PPL18-066 Q3 Budget Update.pdf2.PPL18-066 Q3 Budget Update Appendix A.pdfReport PPL18-0665.6The Library's Top 10 Accomplishments 2014-20181.PPL18-067 Library's Top 10 2014-2018.pdfReport PPL18-0676.Other Business7.Next Meeting - January 8, 20198.AdjournmentNo Item Selected This item has no attachments1.PPL18-062 Refund and Privacy statements.pdf1.PPL18-063 Foundation and FOL.pdf1.PPL18-064 Library CEO report.pdf1.PPL18-065 Security services Update.pdf1.PPL18-066 Q3 Budget Update.pdf2.PPL18-066 Q3 Budget Update Appendix A.pdf1.PPL18-067 Library's Top 10 2014-2018.pdf1.Draft Minutes - PPL_Nov13_2018.pdf