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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