Peterborough Public Library Board Meeting Agenda Meeting #:Date:Tuesday, November 05, 2019Time: 6:00 P.m. - 7:00 P.m.Location:345 Aylmer Street NorthLibrary Board Room1.Call to Order 2.Confirmation of Minutes 2.1October 8, 2019 1.Draft Minutes - PPL_Oct08_2019.pdf3.Disclosure of Pecuniary Interest 4.Consent Agenda 5.4, 5.5, 5.6, 5.7, 5.8, 5.95.Reports and Communications 5.1Shelter Services Update 1.PPL19-044 Shelter Update.pdfReport PPL19-0445.2Guest Presentation - Marketing and Communication Coordinator 1.PPL19-045 Guest presentation - Marketing.pdfReport PPL19-0455.3Updates from the Foundation and Friends of the Library 1.PPL19-050 Foundation and FOL.pdfReport PPL19-0505.4Library Service Review 1.PPL19-046 Library Service Review.pdfReport PPL19-0465.5Reserves Request - Kiosk Pilot Project 1.PPL19-047 Library Reserves request - Kiosk.pdf2.Appendix A PPL19-047 - NovelBranch Kiosk.pdfReport PPL19-0475.62020 Meeting Dates 1.PPL19-048 2020 Meeting dates.pdfReport PPL19-0485.7SOLS Library Trustee Council - Nomination 1.PPL19-049 SOLS trustee Council.pdfReport PPL19-0495.82019 Budget Follow-up and 2020 Draft Budget 1.PPL19-051 Budget.pdf2.Appendix A PPL19-051 - 2020 budget draft.pdfReport PPL19-0515.9Library CEO Report November 2019 1.PPL19-052 Library CEO report.pdf2.Appendix A PPL19-052 Strategic Plan progress report1.pdfReport PPL19-0526.Closed Session 239(2)(b) Personal matters about an identifiable individual, including municipal or local board employees.7.Other Business 8.Next Meeting - December 10, 2019 9.Adjournment No Item Selected This item has no attachments1.Draft Minutes - PPL_Oct08_2019.pdf1.PPL19-044 Shelter Update.pdf1.PPL19-045 Guest presentation - Marketing.pdf1.PPL19-050 Foundation and FOL.pdf1.PPL19-046 Library Service Review.pdf1.PPL19-047 Library Reserves request - Kiosk.pdf2.Appendix A PPL19-047 - NovelBranch Kiosk.pdf1.PPL19-049 SOLS trustee Council.pdf1.PPL19-052 Library CEO report.pdf2.Appendix A PPL19-052 Strategic Plan progress report1.pdf1.PPL19-048 2020 Meeting dates.pdf1.PPL19-051 Budget.pdf2.Appendix A PPL19-051 - 2020 budget draft.pdf