Peterborough Public Library Board Meeting Agenda Meeting #:Date:Tuesday, June 26, 2018Time:6:00 p.m.Location:345 Aylmer Street NorthLibrary Board Room1.Call to Order2.Confirmation of Minutes2.1May 29, 20181.Draft Minutes - PPL_May29_2018.pdf3.Disclosure of Pecuniary Interest4.Consent Agenda6.5 6.65.Reports and Communications5.1Newspaper Digitization Project1.PPL18-040 Newspaper Digitization.pdfReport PPL18-0405.2Auditor's Report1.PPL18-042 Auditor Report.pdf2.PPL18-042 Appendix A.pdf3.PPL18-042 B audited financials library.pdfReport PPL18-0425.3Updates from the Foundation and Friends of the Library1.PPL18-038 Foundation and FOL.pdfReport PPL18-0385.4Library Board Legacy Planning1.PPL18-041 Library Board Legacy Planning.pdf2.PPL18-041 Appendix A.pdf3.PPL18-041 Appendix B.pdfReport PPL18-0415.5Library CEO Report June 20181.PPL18-039 Library CEO report.pdfReport PPL18-0395.62018 Holiday Operating Hours1.PPL18-037 Holiday Operating Hours.pdfReport PPL18-0376.Other Business7.Next Meeting - September 11, 20188.AdjournmentNo Item Selected This item has no attachments1.PPL18-040 Newspaper Digitization.pdf1.PPL18-042 Auditor Report.pdf2.PPL18-042 Appendix A.pdf3.PPL18-042 B audited financials library.pdf1.PPL18-038 Foundation and FOL.pdf1.PPL18-041 Library Board Legacy Planning.pdf2.PPL18-041 Appendix A.pdf3.PPL18-041 Appendix B.pdf1.PPL18-039 Library CEO report.pdf1.Draft Minutes - PPL_May29_2018.pdf1.PPL18-037 Holiday Operating Hours.pdf