Library Board Agenda

June 27, 2017

7:00 p.m.

Peterborough Public Library

DelaFosse Branch, 729 Park Street

Call To Order

1.

Confirmation of Minutes

a)

May 30, 2017

2.

Disclosure of Pecuniary Interest

Determination of Items Requiring Separate Consideration

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

Item Number   8     9

3.

Library CEO

Report PPL17-045

Auditor's Report

A report to inform the Library Board of the status of the Library Board 2016 financial audit.

4.

Library CEO

Report PPL17-023

Foundation Naming Rights Request

A report to inform the Library Board of the request from the Library Foundation for a naming opportunity in the renovated main library.

5.

Library CEO

Report PPL17-041

MOU Update

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

6.

Library CEO

Report PPL17-040

Library Strategic Plan - Status Update

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

7.

Library CEO

Report PPL17-042

Updates from the Foundation and Friends of the Library

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

8.

Library CEO

Report PPL17-043

Library Room Bookings Policy

A report to seek Board approval on an update to the Library Membership Policy.

9.

Library CEO

Report PPL17-044

Library CEO Report June 2017

A report to inform the Library Board of Trustees on general matters concerning Library operations and services.

Other Business

Next Meeting - September 26, 2017

Adjournment