<A> Peterborough Public Library Board Agenda June 30, 2015 7:00 PM Delafosse Branch 729 Park Street South Call To Order 1. Confirmation of Minutes a) May 26, 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 3. Library Manager/CEO Report PPL15-011 Code of Conduct Policy Review & Procedures A report to advise the Library Board of matters concerning the Library Code of Conduct. 4. Library Manager/CEO Report PPL15-012 Library Manager Report for June 2015 A report to inform the Board on matters relating to library activities, discussion items, and updates from previous meetings. Other Business Next Meeting - September 29, 2015 Adjournment No Item Selected This item has no attachments1.May 26 2015 - Draft Minutes 05-26-2015 - May 26 2015 PPL.pdf1.Library ManagerCEO Report PPL15-011 Code of Con - PPL15-011 - Code of Conduct.pdf1.Library ManagerCEO Report PPL15-012 Library Man - PPL15-012 - Library Managers Report June 2015.pdf2.Library ManagerCEO Report PPL15-012 Library Man - PPL15- 012 Appendix A_1.pdf