Peterborough Public Library Board Meeting Agenda Meeting #:Date:Tuesday, October 08, 2019Time: 6:00 P.m. - 7:00 P.m.Location:345 Aylmer Street NorthLibrary Board Room1.Call to Order Introduction of Sheldon Laidman, Commissioner of Community Services2.Closed Session 239(2)(b) Personal matters about an identifiable individual, including municipal or local board employees. Performance Review of CEO3.Confirmation of Minutes 3.1September 10, 2019 1.Draft Minutes - PPL_Sep10_2019.pdf4.Disclosure of Pecuniary Interest 5.Consent Agenda 6.4 6.5 6.66.Reports and Communications 6.1Report PPL19-039 1.PPL19-039 Foundation and FOL.pdfUpdates from the Foundation and Friends of the Library6.2Report PPL19-043 1.PPL19-043 SOLS Library Trustees.pdfSOLS Library Trustee Council6.3Report PPL19-041 1.PPL19-041 Library Board Annual Evaluation.pdf2.PPL19-041 Appendix B Evaluation Forms.pdfLibrary Board Evaluation6.4Report PPL19-042 1.PPL19-042 Library Write-offs.pdfLibrary Write-offs6.5Report PPL19-040 1.PPL19-040 Q2 + Q3 Budget review.pdf2.PPL19-040 Appendix A Q2 Q3.pdf3.PPL19-040 Appendix B Reserves.pdfQ2 and Q3 2019 Budget Review6.6Report PPL19-038 1.PPL19-038 Library CEO report.pdfLibrary CEO Report October 20197.Other Business 7.1Correspondence 1.Correspondence FOPL.pdfFederation of Ontario Public Libraries - September 3, 20198.Next Meeting - November 5, 2019 9.Adjournment No Item Selected This item has no attachments1.Draft Minutes - PPL_Sep10_2019.pdf1.Correspondence FOPL.pdf1.PPL19-039 Foundation and FOL.pdf1.PPL19-041 Library Board Annual Evaluation.pdf2.PPL19-041 Appendix B Evaluation Forms.pdf1.PPL19-038 Library CEO report.pdf1.PPL19-043 SOLS Library Trustees.pdf1.PPL19-042 Library Write-offs.pdf1.PPL19-040 Q2 + Q3 Budget review.pdf2.PPL19-040 Appendix A Q2 Q3.pdf3.PPL19-040 Appendix B Reserves.pdf