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Library Board Agenda

September 26, 2017

7:00 p.m.

Peterborough Public Library

DelaFosse Branch, 729 Park Street

 

 

Call To Order

 

1.

Confirmation of Minutes

 

a)

June 27, 2017

 

b)

August 29, 2017

 

2.

Disclosure of Pecuniary Interest

 

3.

Election of Vice Chair

 

Determination of Items Requiring Separate Consideration

 

For Your Convenience, Circle The Items You Wish To Consider Separately:

 

Item Number   5   6   7   8   9

 

4.

Library CEO

Report PPL17-056

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 PPL17-053

KBOGS Agreement

 

 

 

A report to inform the Library Board of the status of the partnership agreement with the Kawartha Branch of the Ontario Genealogical Society (KBOGS).

 

6.

Library CEO

Report PPL17-054

2017 Holiday Operating Hours

 

 

 

A report to seek approval to adjust the Library hours of operation during the 2017 holiday period.

 

7.

Library CEO

Report PPL17-055

Library Strategic Plan - Status Update

 

 

 

A report to inform the Library Board of matters concerning the Library Strategic Planning process.

 

8.

Library CEO

Report PPL17-057

Library CEO Report September 2017

 

 

 

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

 

9.

Library CEO

Report PPL17-058

Library Renovation Update

 

 

 

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

 

Other Business

 

Next Meeting - October 24, 2017

 

Adjournment