Library Board Agenda

February 28, 2017

7:00 p.m.

DelaFosse Branch

729 Park Street South

Call To Order

1.

Confirmation of Minutes

a)

January 31, 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    7   8   9   10

3.

Acting Library Manager/CEO

Report PPL17-006

Library Operational Goals

A report to seek direction from the Board on the operational goals of the Library for 2017.

4.

Acting Library Manager/CEO

Report PPL17-007

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.

Acting Library Manager/CEO

Report PPL17-008

MOU Update

A report to inform the Library Board of the status of the Library Board/City of Peterborough Memorandum of Understanding (MOU).

6.

Acting Library Manager/CEO

Report PPL15-013

Peterborough Library Operating Grant Update

A report to inform the Library Board of the status of the Public Library Operating Grant (PLOG) status.

7.

Acting Library Manager/CEO

Report PPL17-009

Library Strategic Plan - Status Update

A report to inform Library Board of matters concerning the Library Strategic Planning process.

8.

Acting Library Manager/CEO

Report PPL17-010

OPA Super Conference Report February 2017

A report to inform the Library Board of Trustees on the Ontario Library Association (OLA) Super Conference 2017.

9.

Acting Library Manager/CEO

Report PPL17-011

Library Renovation Update

A report to inform the Library Board on the progress of the renovation and expansion of the Peterborough Public Library.

10.

Acting Library Manager/CEO

Report PPL17-012

Acting Library Manager/CEO Report February 2017

A report to inform the Library Board of Trustees on general matters concerning Library operations and services.

Other Business

Next Meeting - March 28, 2017

Adjournment