Peterborough Public Library Board Meeting Agenda Meeting #:Date:Tuesday, October 02, 2018Time: 6:00 P.m. - 7:00 P.m.Location:345 Aylmer Street NorthLibrary Board Room1.Call to Order2.Confirmation of Minutes2.1September 11, 20181.Draft Minutes - PPL_Sep11_2018.pdf3.Disclosure of Pecuniary Interest4.Consent Agenda - 5.3., 5.4., 5.5.5.Reports and Communications5.1Updates from the Foundation and Friends of the Library1.PPL18-050 Foundation and FOL.pdfReport PPL18-0505.2Library CEO Annual Evaluation Process 1.PPL18-047a Library CEO annual evaluation process.pdfReport PPL18-047a5.3Memorandum of Understanding Final Update1.PPL18-053 MOU Final update.pdfReport PPL18-0535.4Quarterly Budget Update1.PPL18-052 Quarterly Budget Update.pdf2.PPL18-052 Q2 Budget Update Appendix A.pdfReport PPL18-0525.5Library CEO Report October 20181.PPL18-051 Library CEO report.pdfReport PPL18-0516.Other Business7.Next Meeting - November 13, 20188.AdjournmentNo Item Selected This item has no attachments1.Draft Minutes - PPL_Sep11_2018.pdf1.PPL18-050 Foundation and FOL.pdf1.PPL18-047a Library CEO annual evaluation process.pdf1.PPL18-051 Library CEO report.pdf1.PPL18-052 Quarterly Budget Update.pdf2.PPL18-052 Q2 Budget Update Appendix A.pdf1.PPL18-053 MOU Final update.pdf