Peterborough Public Library Board Meeting Agenda

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Library Board Room
345 Aylmer Street North

Accommodations: The City of Peterborough is committed to making meetings accessible for people of all abilities. Accessible formats and communication supports are available upon request.  Contact the Clerk's Office at 705-742-7777 if you require assistance to access a meeting, the agenda or relevant documents.

1.
Call to Order

 

2.
Land Acknowledgement

 

We respectfully acknowledge that we are on the treaty and traditional territory of the Mississauga Anishinaabeg. We offer our gratitude to the First Peoples for their care for, and teachings about, our earth and our relations. May we honour those teachings.

3.
Disclosure of Pecuniary Interest

 

4.
Closed Session

 

4.1
Resolution to meet in Closed Session

 

4.2
Closed Session Minutes for Approval

 

4.2.1
June 4, 2024

 

4.3
Disclosure of Pecuniary Interest

 

4.4
Section 239(2)(k) A position, plan, procedure, criteria, or instruction to be applied to any negotiations carried on or to be carried on by or on behalf of the municipality or local board - Library-City Service Agreement. 

 

4.5
Section 239(2)(b) personal matters about an identifiable individual, including municipal or local board employees - CEO Performance Review.

 

5.
Next Meeting - February 4, 2025

 

6.
Adjournment

 
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