Peterborough Public Library Board Meeting Agenda Meeting #:Date:Tuesday, December 10, 2019Time: 6:00 P.m. - 7:00 P.m.Location:345 Aylmer Street NorthLibrary Board Room1.Call to Order 2.Confirmation of Minutes 2.1November 5, 2019 1.11-05-2019 - November 5, 2019 PPL.pdf3.Disclosure of Pecuniary Interest 4.Consent Agenda 5.Reports and Communications 5.1Report PPL19-044 1.PPL19-044 Shelter Update.pdfEmergency Overflow Shelter Update5.2Report PPL19-053 1.PPL19-053 Foundation and FOL.pdfUpdates from the Foundation and Friends of the Library5.3Report PPL19-054 1.PPL19-054 Library CEO report.pdfLibrary CEO Report December 20195.4Report PPL19-055 1.PPL19-055 Library Policy Review - Unattended Children.pdfLibrary Policy Review - Unattended Children6.Closed Session 239(2)(b) Personal matters about an identifiable individual, including municipal or local board employees - CAO Performance Review7.Other Business 8.Next Meeting - January 7, 2020 9.Adjournment No Item Selected This item has no attachments1.11-05-2019 - November 5, 2019 PPL.pdf1.PPL19-044 Shelter Update.pdf1.PPL19-053 Foundation and FOL.pdf1.PPL19-054 Library CEO report.pdf1.PPL19-055 Library Policy Review - Unattended Children.pdf