<A> 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 No Item Selected This item has no attachments1.June 27 2017 - Draft Minutes 06-27-2017 -June 27 2017 PPL.pdf1.August 29 2017 - Draft Minutes 08-29-2017 -August 29 2017 PPL.pdf1.Library CEO Report PPL17-056 Updates from the Fo - PPL17-056 Foundation and FOL.pdf1.Library CEO Report PPL17-053 KBOGS Agreement - PPL17-053 OGS agreement.pdf1.Library CEO Report PPL17-054 2017 Holiday Operat - PPL17-054 Holiday Operating Hours.pdf1.Library CEO Report PPL17-055 Library Strategic P - PPL17-055 Strategic Plan - update.pdf1.Library CEO Report PPL17-057 Library CEO Report - PPL17-057 Library CEO report.pdf1.Library CEO Report PPL17-058 Library Renovation - PPL17-058 Library Renovation Update.pdf