Peterborough Public Library Board Meeting Agenda Tuesday, December 08, 2020 5:30 P.m. - 6:00 P.m.Council Chambers, City Hall500 George Street North 1.Call to Order 2.Closed Session Motion to move into Closed Session under Section 239(2)(b) Personal matters about an identifiable individual, including municipal or local board employees.2.1CEO Annual Evaluation 3.Confirmation of Minutes 3.1November 10, 2020 1.11-10-2020 - November 10, 2020 - PPL.pdf4.Disclosure of Pecuniary Interest 5.Consent Agenda 6.3 6.4 6.5 6.66.Reports and Communications 6.1Updates from the Foundation and Friends of the Library 1.PPL20-024 Foundation and FOL.pdfReport PPL20-0246.2Library Board Evaluation - Results Follow-up 1.PPL20-028 Library Board Annual Evaluation - follow up.pdfReport PPL20-0286.3Library CEO Report - December 2020 1.PPL20-025 Library CEO report.pdfReport PPL20-0256.4Policy Sub-committee Update 1.PPL20-026 Policy Committee update.pdfReport PPL20-0266.52021 Budget Submission Review 1.PPL20-027 2021 Budget review.pdf2.PPL20-027 Appendix A – 2021 Operating budget overview.pdf3.PPL20-027 Appendix B – 2021 Operating budget breakdown.pdf4.PPL20-027 Appendix C – 2021 Capital budget.pdfReport PPL20-0276.6Ontario Library Service Amalgamation 1.PPL20-029 OLS Amalgamation.pdf2.PPL20-029 Appendix A - OLS Amalgamation presentation.pdfReport PPL20-0297.Other Business 8.Next Meeting - To be determined 9.Adjournment No Item Selected This item has no attachments1.11-10-2020 - November 10, 2020 - PPL.pdf1.PPL20-024 Foundation and FOL.pdf1.PPL20-028 Library Board Annual Evaluation - follow up.pdf1.PPL20-025 Library CEO report.pdf1.PPL20-026 Policy Committee update.pdf1.PPL20-027 2021 Budget review.pdf2.PPL20-027 Appendix A – 2021 Operating budget overview.pdf3.PPL20-027 Appendix B – 2021 Operating budget breakdown.pdf4.PPL20-027 Appendix C – 2021 Capital budget.pdf1.PPL20-029 OLS Amalgamation.pdf2.PPL20-029 Appendix A - OLS Amalgamation presentation.pdf