Peterborough Public Library Board Meeting Agenda Tuesday, February 11, 2020 5:30 P.m. - 6:00 P.m.345 Aylmer Street NorthLibrary Board Room1.Call to Order 2.Confirmation of Minutes 2.1January 7, 2020 1.07-01-2020 - Minutes - PPL_Jan07_2020.pdf3.Disclosure of Pecuniary Interest 4.Consent Agenda 5.4 5.55.Reports and Communications 5.1Governance Matters 1.PPL20-009 Governance Matters.pdfReport PPL20-0095.2Ontario Library Board Association Update 1.PPL20-008 OLBA report.pdfReport PPL20-0085.3Update from the Friends of the Library 1.PPL20-006 Foundation and FOL.pdfReport PPL20-0065.4Library CEO Report - February 2020 1.PPL20-005 Library CEO report.pdfReport PPL20-0055.5Library Policy Review - Policy Development Policy 1.PPL20-007 Library Policy Review - Policy Development.pdfReport PPL20-0076.Other Business 7.Next Meeting - March 10, 2020 8.Adjournment No Item Selected This item has no attachments1.07-01-2020 - Minutes - PPL_Jan07_2020.pdf1.PPL20-008 OLBA report.pdf1.PPL20-006 Foundation and FOL.pdf1.PPL20-005 Library CEO report.pdf1.PPL20-009 Governance Matters.pdf1.PPL20-007 Library Policy Review - Policy Development.pdf