Peterborough Public Library Board Meeting Agenda Meeting #:Date:Tuesday, January 08, 2019Time: 6:00 P.m. - 7:00 P.m.Location:345 Aylmer Street NorthLibrary Board Room1.Call to Order2.Confirmation of Minutes1.Draft Minutes - PPL_Dec11_2018.pdfDecember 11, 20183.Disclosure of Pecuniary Interest4.Consent AgendaItems 5.3, 5.4, 5.55.Reports and Communications5.1Report PPL19-0021.PPL19-002 Foundation and FOL.pdfUpdates from the Foundation and Friends of the Library5.2Report PPL19-0031.PPL19-003 New Board Orientation - proposed outline.pdfNew Library Board Orientation - Proposed Outline5.3Report PPL19-0011.PPL19-001 Library CEO report.pdfLibrary CEO Report January 20195.4Report PPL19-0041.PPL19-004 Strategic Plan action items check in.pdfStrategic Plan - Action Items Check-in5.5Report PPL19-0051.PPL19-005 Library CEO annual evaluation process - completed.pdfLibrary CEO Annual Evaluation Process Completed6.Other Business7.Next Meeting - February 12, 20198.AdjournmentNo Item Selected This item has no attachments1.PPL19-002 Foundation and FOL.pdf1.PPL19-005 Library CEO annual evaluation process - completed.pdf1.Draft Minutes - PPL_Dec11_2018.pdf1.PPL19-003 New Board Orientation - proposed outline.pdf1.PPL19-001 Library CEO report.pdf1.PPL19-004 Strategic Plan action items check in.pdf