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Peterborough Public Library Board Agenda

September 29, 2015

7:00 PM

Library Board Room

345 Alymer Street North

 

 

Call To Order

 

1.

Confirmation of Minutes

 

a)

June 30, 2015

 

2.

Disclosure of Pecuniary Interest

 

Determination of Items Requiring Separate Consideration

 

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

 

Item Number   3     4

 

3.

Library Manager/CEO

Report PPL15-015

Library Manager Report for July/August 2015

 

 

 

A report to inform the Board on matters relating to library activities during July and August.

 

4.

Library Manager/CEO

Report PPL15-014

Internet and Computer Use Policy  

 

 

 

A report to advise the Library Board of matters concerning the Library Internet and Computer Use Policy.

 

5.

Friends of the Library

Verbal Report

Update on Activities

 

 

 

 

 

 

 

6.

 

Library Foundation

Verbal Report

Update on Activities

 

Other Business

 

Next Meeting - October 27, 2015

 

Adjournment