<A> Library Board Agenda May 30, 2017 7:00 p.m. Peterborough Public Library DelaFosse Branch, 729 Park Street Call To Order 1. Confirmation of Minutes a) April 25, 2017 2. Disclosure of Pecuniary Interest Determination of Items Requiring Separate Consideration For Your Convenience, Circle The Items You Wish To Consider Separately: Item Number 5 6 7 8 9 10 3. Library CEO Report PPL17-035 MOU Update A report to inform the Library Board of the status of the Library Board/City of Peterborough Memorandum of Understanding (MOU). 4. Library CEO Report PPL17-036 Updates from the Foundation and Friends of the Library A report to inform the Library Board on the status of the Peterborough Public Library Foundation and the Friends of the Peterborough Public Library. 5. Library CEO Report PPL17-026 Library CEO Report April/May 2017 A report to inform the Library Board of Trustees on general matters concerning Library operations and services. 6. Library CEO Report PPL17-032 Digitization Funds Update A report to inform the Library Board of the status of the funds committed to digitization projects in partnership with the City of Peterborough. 7. Library CEO Report PPL17-034 Library Room Bookings Policy A report to seek Board approval on an update to the Library Room Bookings Policy. 8. Library CEO Report PPL17-037 Library Strategic Plan - Status Update A report to inform the Library Board of matters concerning the Library Strategic Planning process. 9. Library CEO Report PPL17-038 2018 Draft Budget Submission A report to inform the Library Board of the draft 2018 budget being submitted for approval. 10. Library CEO Report PPL17-039 Peterborough Eats Inquiry A report to inform the Library Board of an email correspondence received from Peterborough Eats. Other Business 11. Foundation Naming Rights Request Next Meeting - June 27, 2017 Adjournment No Item Selected This item has no attachments1.April 25 2017 - Draft Minutes 04-25-2017 - April 25 2017 PPL.pdf1.Library CEO Report PPL17-035 MOU Update - PPL17-035 MOU update.pdf1.Library CEO Report PPL17-036 Updates from the Fo - PPL17-036 Foundation and FOL.pdf1.Library CEO Report PPL17-026 Library CEO Report - PPL17-026 Library CEO report.pdf1.Library CEO Report PPL17-032 Digitization Funds - PPL17-032 Digitization Funds Update_1.pdf1.Library CEO Report PPL17-034 Library Room Bookin - PPL17-034 Library Room Booking Policy.pdf1.Library CEO Report PPL17-037 Library Strategic P - PPL17-037 Strategic Plan - update.pdf1.Library CEO Report PPL17-038 2018 Draft Budget S - PPL17-038 2018 Draft Budget Submission.pdf2.Library CEO Report PPL17-038 2018 Draft Budget S - 038 draft 2018 library budget.pdf1.Library CEO Report PPL17-039 Peterborough Eats I - PPL17-039 Peterborough Eats correspondence.pdf