Library Board Agenda

August 29, 2017

7:00 p.m.

Peterborough Public Library

DelaFosse Branch, 729 Park Street

Call To Order

1.

Disclosure of Pecuniary Interest

Resolution To Meet In Closed Session

Closed Session

MUNICIPAL ACT, 2001

2.

Section 239(2)(b) Personal Matters about an identifiable individual, including municipal or local board employees

Subject:  Potential Lease

Determination of Items Requiring Separate Consideration

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

Item Number    7   8

3.

Library CEO

Report PPL17-052

Library Cafe

A report to inform the Library Board of matters concerning the Library Cafe.

4.

Library CEO

Report PPL17-049

Memorandum of Understanding Update

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

5.

Library CEO

Report PPL17-046

Sponsorship Update - Digital Signage

A report to inform the Library Board of matters concerning a Sponsorship Update with regard to digital signage.

6.

Library CEO

Report PPL17-048

Library Renovation Update

A report to inform the Library Board of matters concerning the status of the Library renovation.

7.

Library CEO

Report PPL17-051

Naming Rights - Foundation and Friends of the Library (FOL)

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

8.

Library CEO

Report PPL17-050

Library Strategic Plan - Status Update

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

Next Meeting - September 26, 2017

Adjournment