Peterborough Public Library Board Meeting Agenda

 

Meeting #:
Date:	Tuesday, September 10, 2019
Time:	6:00 P.m. - 7:00 P.m.
Location:	345 Aylmer Street North Library Board Room

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1.

Call to Order

2.

Disclosure of Pecuniary Interest

3.

Presentations

3.1

Community Guest - Curve Lake First Nation 

Report PPL19-034

3.2

2018 Audited Financial Statements

Report PPL19-035

4.

Closed Session

239(2)(c) Proposed or pending acquisition or disposition of land by the municipality or local board.

Property Matter

5.

Confirmation of Minutes

5.1

June 4, 2019

6.

Consent Agenda

7.2,   7.3,   7.4   

7.

Reports and Communications

7.2

Library CEO Report September 2019

Report PPL19-031

7.3

Library Policy Review - Food

Report PPL19-036

7.4

Shelter Services Update

Report PPL19-037

7.1

Updates from the Foundation and Friends of the Library

Report PPL19-032

8.

Other Business

9.

Next Meeting - October 8, 2019

10.

Adjournment