<A> Library Board Agenda February 23, 2016 7:00 PM Peterborough Public Library 345 Alymer Street North Call To Order 1. Confirmation of Minutes a) January 26, 2016 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 3. Marketing and Communications Officer Presentation Marketing the Library Renovation 4. Library Manager/CEO Library Board Chair Report PPL16-011 Ontario Library Association Conference Update A report to inform the Library Board of Matters concerning the 2016 Ontario Library Association Conference. 5. Library Manager/CEO Report PPL16-007 Library Manager/CEO Report for January 2016 A report to inform the Board on matters relating to library activities. 6. Library Manager/CEO Report PPL16-008 Financial Update Report A report to provide a financial update on the 2015 Operating Budget. 7. Library Manager/CEO Report PPL16-009 Accessibility Policies A report to advise the Library Board of matters concerning the proposed adoption of the City of Peterborough’s Accessibility policies. 8. Library Manager/CEO Report PPL16-010 Digitization of City Directories Fund Request A report to request the Library Board to authorize the release of funds from the reserves for the Digitization of the Peterborough City Directories. 9. Verbal Report Friends of the Library 10. Verbal Report Library Foundation Other Business 11. Library Manager/CEO Verbal Report Security Gates at Temporary Location 12. Discussion Item - Board Responsibilities Next Meeting - March 29, 2016 Adjournment No Item Selected This item has no attachments1.January 26 2016 - Draft Minutes 01-26-2016 - January 26 2016 PPL.pdf1.Library ManagerCEO Report PPL16-007 Library Man - Report PPL16-007 Library Manager Report February 2016.pdf1.Library ManagerCEO Report PPL16-008 Financial U - Report PPL16-008 Financial Report.pdf2.Library ManagerCEO Report PPL16-008 Financial U - 2015 Budget Feb 16_1.pdf1.Library ManagerCEO Report PPL16-009 Accessibili - Report PPL16-009 - Accessibility Policies.pdf2.Library ManagerCEO Report PPL16-009 Accessibili - Accessible Customer Service Appendix 1.pdf3.Library ManagerCEO Report PPL16-009 Accessibili - Integrated Accessibility Policy Appendix 2.pdf1.Library ManagerCEO Report PPL16-010 Digitizatio - Report PPL16-010 Digitization of City Directories Fund Request.pdf1.Library ManagerCEO Library Board Chair Report P - Report PPL16-011 - OLAC Update.pdf