<A> Library Board Agenda October 24, 2017 7:00 p.m. Peterborough Public Library DelaFosse Branch, 729 Park Street Call To Order 1. Confirmation of Minutes a) September 26, 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 4 5 6 7 8 9 3. Library CEO Report PPL17-059 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. 4. Library CEO Report PPL17-060 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. Collection Development Librarian Report PPL17-061 Collection Plan A report to inform the Library Board on the development of a Collection Plan for the Peterborough Public Library. 6. Library CEO Report PPL17-062 Library Strategic Plan - status update A report to inform the Library Board of matters concerning the Library Strategic Planning process. 7. Library CEO Report PPL17-063 Quarterly Budget Update A report to inform the Library Board of the status of the 2017 Library budget. 8. Library CEO Report PPL17-064 Library CEO Report October 2017 A report to inform the Library Board of Trustees on general matters concerning Library operations and services. 9. Library CEO Report PPL17-065 Materials Selection Policy A report to inform the Library Board of Trustees on updates to the Materials Selection Policy. Other Business Next Meeting - November 28, 2017 Adjournment No Item Selected This item has no attachments1.September 26 2017 - Draft Minutes 09-26-2017 -September 26 2017 PPL.pdf1.Library CEO Report PPL17-059 Updates from the F - PPL17-059 Foundation and FOL.pdf1.Library CEO Report PPL17-060 Memorandum Of Unde - PPL17-060 MOU update.pdf1.Library CEO Report PPL17-063 Quarterly Budget U - PPL17-063 Quarterly Budget Update.pdf2.Library CEO Report PPL17-063 Quarterly Budget U - PPL17-063 Appendix A Q2ActualvsBudgetQuarterly.pdf1.Collection Development Librarian Report PPL17-06 - PPL17-061 Collection Plan.pdf1.Library CEO Report PPL17-062 Library Strategic P - PPL17-062 Strategic Plan - update.pdf1.Library CEO Report PPL17-064 Library CEO Report - PPL17-064 Library CEO report.pdf1.Library CEO Report PPL17-065 Materials Selection - PPL17-065 Materials Selection Policy.pdf