Library Board Agenda

December 12, 2017

7:00 p.m.

Peterborough Public Library

DelaFosse Branch

729 Park Street

Call To Order

1.

Confirmation of Minutes

a)

November 21, 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   5   6   7   8   9

3.

Library CEO

Report PPL17-081

Sponsorship Update - Digital Signage Update

A report to provide a sponsorship update concerning digital signage

4.

Library CEO

Report PPL17-075

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.

Library CEO

PPL17-076

Library Renovation Update

A report to inform the Library Board of matters concerning the status of the Library Renovation.

6.

Library CEO

Report PPL17-077

MOU Update

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

7.

Library CEO

Report PPL17-078

Library Board Meeting Times

A report to recommend that Library Board begin their meetings at 5:30 p.m. instead of 7:00 p.m.

8.

Library CEO

Report PPL17-079

Quarterly Budget Update

A report to inform the Library Board of the status of the 2017 Library budget.

9.

Library CEO

Report PPL17-080

Library CEO Report December 2017

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

Other Business

January 9, 2018

Adjournment