<A> Peterborough Public Library Board Agenda October 27, 2015 7:00 p.m. Library Training Room 345 Aylmer Street North Call To Order 1. Confirmation of Minutes a) September 29, 2015 2. Disclosure of Pecuniary Interest Resolution To Meet In Closed Session Municipal Act, 2001 3. Section 239(2)(c) A proposed or pending Acquisition or Disposition of Land by the Municipality or Local Board Open Session 4. Discussion Regarding Municipal Relationship with the Board 5. Library Manager/CEO Report PPL15-016 Library Manager/CEO Report for September/October 2015 A report to inform the Board on matters relating to library activities during the months of September and October, 2015. 6. Library Manager/CEO Report PPL15-017 Proposed 2016 Meeting Dates for the Peterborough Public Library Board of Trustees A report to provide information to the Board regarding Proposed 2016 Meeting Dates for the Peterborough Public Library Board of Trustees. 7. Friends of the Library Verbal Report Update on Activities 8. Library Foundation Verbal Report Update on Activities Correspondence 9. Canadian Library Association - Fair Ebook Prices 10. Library Services Centre - Notice of Annual General Meeting Other Business Next Meeting - November 24, 2015 Adjournment No Item Selected This item has no attachments1.September 29 2015 - Draft Minutes 09-29-2015 - September 29 2015 PPL.pdf1.Library ManagerCEO Report PPL15-016 Library Man - PPL15-016 Library Manager Report for September October.pdf1.Canadian Library Association - Fair Ebook Prices - CLA Correspondence.pdf1.Library Services Centre - Notice of Annual General - LSC Correspondence.pdf1.Library ManagerCEO Report PPL15-017 Proposed 20 - PPL15-017 - 2016 Meeting Dates for the PPL.pdf