Peterborough Public Library Board Meeting Agenda Meeting #:Date:Tuesday, March 12, 2019Time: 6:00 P.m. - 7:00 P.m.Location:345 Aylmer Street NorthLibrary Board Room1.Call to Order 2.Elections 2.1Election of Chair 2.2Election of Vice Chair 2.3Appointments - Secretary - City Clerk or Designate - Treasurer - Treasurer, City of Peterborough3.Confirmation of Minutes 3.1February 19, 2019 1.Draft Minutes - PPL_Feb19_2019.pdf1.Draft Minutes - PPL_Feb19_2019.pdf4.Disclosure of Pecuniary Interest 5.Reports and Communications 5.1Report PPL19-010 1.PPL19-010 New Board Orientation.pdf1.PPL19-010 New Board Orientation.pdfNew Library Board Orientation5.2Report PPL19-011 1.PPL19-011 Foundation and FOL.pdf1.PPL19-011 Foundation and FOL.pdfUpdates from the Foundation and Friends of the Library5.3Report PPL19-012 1.PPL19-012 Library CEO report.pdf1.PPL19-012 Library CEO report.pdfLibrary CEO Report March 20196.Other Business 7.Next Meeting - April 9, 2019 8.Adjournment No Item Selected This item has no attachments1.Draft Minutes - PPL_Feb19_2019.pdf1.PPL19-010 New Board Orientation.pdf1.PPL19-011 Foundation and FOL.pdf1.PPL19-012 Library CEO report.pdf