<A> 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 No Item Selected This item has no attachments1.May 30 2017 - Draft Minutes 05-30-2017 -May 30 2017 PPL.pdf1.Library CEO Report PPL17-045 Auditors Report - PPL17-045 Auditor.pdf2.Library CEO Report PPL17-045 Auditors Report - SKM_C36817062213400.pdf3.Library CEO Report PPL17-045 Auditors Report - 2016 Peterborough Public LibraryFS 001.pdf1.Library CEO Report PPL17-023 Foundation Naming R - PPL17-023 Foundation Naming Rights defferred.pdf1.Library CEO Report PPL17-041 MOU Update - PPL17-041 MOU update.pdf2.Library CEO Report PPL17-041 MOU Update - MOU June 3rd draft.kmd.pdf3.Library CEO Report PPL17-041 MOU Update - MOU June 3rd draft.Board responsibilities.JJ.pdf4.Library CEO Report PPL17-041 MOU Update - Draft Schedule C Role Responsibilities of Library CEO.June 16.pdf1.Library CEO Report PPL17-040 Library Strategic P - PPL17-040 Strategic Plan - update.pdf1.Library CEO Report PPL17-042 Updates from the Fo - PPL17-042 Foundation and FOL.pdf1.Library CEO Report PPL17-043 Library Room Bookin - PPL17-043 Library Room Booking Policy.pdf1.Library CEO Report PPL17-044 Library CEO Report - PPL17-044 Library CEO report.pdf