Peterborough Public Library Board Meeting Agenda Meeting #:Date:Tuesday, February 13, 2018Time: 6:00 P.m. - 7:00 P.m.Location:345 Aylmer Street NorthLibrary Board Room1.Call to Order2.Confirmation of Minutes1.Post-Meeting Minutes - Peterborough Public Library Board_Jan09_2018 - English.pdfMinutes of January 9, 20183.Disclosure of Pecuniary Interest4.Consent Agenda5.b., 5.c., 5.d., 5.e5.Reports and Communications5.1Updates from the Foundation and Friends of the Library1.PPL18-008 Foundation and FOL.pdfReport PPL18-0085.2MOU Update1.PPL18-009 MOU update.pdfReport PPL18-0095.3Library CEO Report - February 20181.PPL18-010 Library CEO report.pdf2.PPL18-010 Appendix A February Program Guide.pdfReport PPL18-0105.4Library Strategic Plan - Status Update1.PPL18-011 Strategic Planning update.pdfReport PPL18-0115.5Security Services for the Library1.PPL18-012 Security services.pdfReport PPL18-0126.Other Business6.1Foyer Table Rentals7.Next Meeting - March 27, 20188.AdjournmentNo Item Selected This item has no attachments1.PPL18-008 Foundation and FOL.pdf1.PPL18-009 MOU update.pdf1.PPL18-010 Library CEO report.pdf2.PPL18-010 Appendix A February Program Guide.pdf1.Post-Meeting Minutes - Peterborough Public Library Board_Jan09_2018 - English.pdf1.PPL18-011 Strategic Planning update.pdf1.PPL18-012 Security services.pdf