Peterborough Public Library Board Meeting Agenda Meeting #:Date:Tuesday, January 09, 2018Time: 6:00 P.m. - 8:00 P.m.Location:Auditorium - Community Services Office210 Wolfe Street1.Call to Order2.Elections2.aElection of Chair2.bElection of Vice Chair3.Confirmation of Minutes1.Draft Minutes 12-12-2017 - December 12, 2017 PPL.pdfDecember 12, 20174.Disclosure of Pecuniary Interest5.Consent Agenda - 6c, 6d, 6e, 6f6.Reports and Communications6.aUpdate from the Foundation and Friends1.PPL18-002 Foundation and FOL.pdf6.bSponsorship Update1.PPL18-001 Sponsorship Update.pdf6.cPartnership Policy1.PPL18-006 Partnership Policy.pdf6.dLibrary CEO Report January 20181.PPL18-005 Library CEO report.pdf6.eMOU Update1.PPL18-004 MOU update.pdf6.fLibrary Renovation Update1.PPL18-003 Library Renovation Update.pdf6.gLibrary Strategic Plan1.PPL18-007 Strategic Planning update.pdf7.Other Business7.aSecurity Services at the Library8.Date of Next MeetingFebruary 13, 20189.AdjournmentNo Item Selected This item has no attachments1.Draft Minutes 12-12-2017 - December 12, 2017 PPL.pdf1.PPL18-001 Sponsorship Update.pdf1.PPL18-006 Partnership Policy.pdf1.PPL18-005 Library CEO report.pdf1.PPL18-003 Library Renovation Update.pdf1.PPL18-007 Strategic Planning update.pdf1.PPL18-002 Foundation and FOL.pdf1.PPL18-004 MOU update.pdf