<A> Library Board Agenda November 21, 2017 7:00 p.m. Peterborough Public Library DelaFosse Branch, 729 Park Street Call To Order 1. Confirmation of Minutes a) October 24, 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 6 7 8 9 10 11 3. Library CEO Report PPL17-066 Sponsorship Update A report to inform the Library Board of the status of Library sponsorship opportunities. 4. Library CEO Report PPL17-067 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 Report PPL17-074 Quarterly Budget Update A report to inform the Library Board of the status of the 2017 Library budget. 6. Library CEO Report PPL17-073 Proposed 2018 Meeting Dates for the Peterborough Public Library Board of Trustees A report to provide information to the Board regarding propsed 2018 meeting dates for the Peterborough Public Library Board of Trustees. 7. Library CEO Report PPL17-068 Materials Selection Policy - Update A report to inform the Library Board of Trustees on updates to the Materials Selection Policy. 8. Library CEO Report PPL17-069 Library CEO Report November 2017 A report to inform the Library Board of Trustees on general matters concerning Library operations and services. 9. Library CEO Report PPL17-071 MOU Update A report to inform the Library Board of the status of the Library Board/City of Peterborough Memorandum of Understanding (MOU). 10. Library CEO Reporty PPL17-070 Library Renovation Update A report to inform the Library Board of matters concerning the status of the Library renovation. 11. Library CEO Report PPL17-072 Library Strategic Plan - Status Update A report to inform the Library Board of matters concerning the Library Strategic Planning process. Correspondence 12. Letter dated November 3, 2017 - New Canadian's Centre Peterborough Other Business Next Meeting - January 9, 2018 (tentative) Adjournment No Item Selected This item has no attachments1.October 24 2017 - Draft Minutes 10-24-2017 - October 24 2017 PPL.pdf1.Library CEO Report PPL17-066 Sponsorship Update - PPL17-066 Sponsorship Update.pdf1.Library CEO Report PPL17-067 Updates from the Fo - PPL17-067 Foundation and FOL.pdf2.Library CEO Report PPL17-067 Updates from the Fo - PPL17-067 Appendix A 2016 Foundation Financial stmnts.pdf1.Library CEO Report PPL17-074 Quarterly Budget Up - PPL17-074 Quarterly Budget Update.pdf1.Library CEO Report PPL17-073 Proposed 2018 Meeti - PPL17-073 - 2018 Meeting Dates for the PPL.pdf1.Library CEO Report PPL17-068 Materials Selection - PPL17-068 Materials Selection Policy - Update.pdf1.Library CEO Report PPL17-069 Library CEO Report - PPL17-069 Library CEO report.pdf1.Library CEO Report PPL17-071 MOU Update - PPL17-071 MOU update.pdf1.Library CEO Reporty PPL17-070 Library Renovation - PPL17-070 Library Renovation Update.pdf1.Library CEO Report PPL17-072 Library Strategic P - PPL17-072 Strategic Plan - update.pdf1.Letter dated November 3 2017 - New Canadians Cen - Thank you from NCC.pdf