Library Board Agenda

April 25, 2017

7:00 p.m.

Peterborough Public Library

DelaFosse Branch, 729 Park Street

Call To Order

1.

Confirmation of Minutes

a)

March 28, 2017

2.

Disclosure of Pecuniary Interest

Determination of Items Requiring Separate Consideration

For Your Convenience, Circle The Items You Wish To Consider Separately:

Item Number    9    10    11

3.

Library CEO

Report PPL17-023

Foundation Naming Rights Request

A report to inform the Library Board of the request from the Library Foundation for a naming opportunity in the renovated main Library. 

4.

Library CEO

Report PPL17-024

Sponsorship Update

A report to inform the Library Board of the status of Library sponsorship opportunities.

5.

Library CEO

Report PPL17-025

Plaza Public Art Project

A report to inform the Library Board of the status of the Plaza Public Art project.

6.

Library CEO

Report PPL17-030

Grand Opening - Update

A report to inform the Library Board of matters concerning the Library Grand Opening.

7.

Library CEO

Report PPL17-031

Quarterly Budget Update

A report to inform the Library Board of the status of the 2017 Library Budget.

8.

Library CEO

Report PPL17-027

MOU Update

A report to inform the Library Board of the status of the Library Board/City of Peterborough Memorandum of Understanding (MOU). 

9.

Library CEO

Report PPL17-029

Library Strategic Plan - Status Update

A report to inform the Library Board of matters concerning the Library Strategic Planning process.

10.

Library CEO

Report PPL17-028

Updates from the Foundation and Friends of the Library

A report to inform the Library Board on the status of the Peterborough Public Library Foundation and the Friends of the Peterborough Public Library.

11.

Library CEO

Report PPL17-033

Library Board Self Assessment

A report to inform the Library Board of the various options for self assessment.

Other Business

Next Meeting - May 30, 2017

Adjournment