Peterborough Public Library Board Meeting Agenda

Tuesday, June 06, 2023

5:30 P.m. - 7:30 P.m.

Library Board Room

345 Aylmer Street North

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1.

Closed Session

1.1

Resolution to meet in Closed Session

1.2

Confirmation of Minutes

1.2.1

May 9, 2023

1.3

Disclosure of Pecuniary Interest

1.4

Section 239 (2)(b) personal matters about an identifiable individual, including municipal or local board employees; and (d) labour relations or employee negotiations - Employee Negotiations

2.

Open Session

3.

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.

4.

Confirmation of Minutes

4.1

May 9, 2023

5.

Disclosure of Pecuniary Interest

6.

Consent Agenda

Items 7.3, 7.4, 7.5, 7.6, and 7.7 

7.

Reports

7.1

PAAC Branch Operations - Update, Report PPL23-021

7.2

Funding Request - Electric Vehicle, Report PPL23-025

7.3

Update from the Friends of the Library, Report PPL23-020

7.4

Library Public Services, June 6, Report PPL23-022

7.5

Library CEO Report June 2023, Report PPL23-023

7.6

2023 Budget Update, Report PPL23-024

7.7

2023-2026 Strategic Plan, Report PPL23-026

8.

Other Business

9.

Next Meeting - September 12, 2023

10.

Adjournment