<A> Peterborough Library Board Agenda December 13, 2016 7:00 p.m. DelaFosse Library 729 Park Street Call To Order 1. Confirmation of Minutes a) November 29, 2016 2. Disclosure of Pecuniary Interest Resolution To Meet In Closed Session Closed Session MUNICIPAL ACT, 2001 3. Section 239(2)(b) Personal Matters about an identifiable individual, including municipal or local board employees Subject: Employee Evaluation 4. Section 239(2)(e) Litigation or potential litigation, including matters before administrative tribunals, affecting the municipality or local board Subject: Property Lien Open Session Determination of Items Requiring Separate Consideration For Your Convenience, Circle The Items You Wish To Consider Separately: Item Number 5 6 7 5. Acting Library Manager/CEO Report PPL16-051 Memorandum of Understanding Update A report to inform the Library Board of the status of the Library Board/City of Peterborough Memorandum of Understanding (MOU). 6. Acting Library Manager/CEO Report PPL16-049 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. 7. Acting Library Manager/CEO Report PPL16-050 Acting Library Manager/CEO Report December 2016 A report to inform the Library Board of Trustees on general matters concerning Library operations and services. Other Business 8. Membership Renewals - Federation of Ontario Public Libraries, and Administrators of Medium-sized Public Libraries of Ontario Next Meeting - January 31, 2017 Adjournment No Item Selected This item has no attachments1.November 29 2016 - Draft Minutes 11-29-2016 - November 29 2016 PPL.pdf1.Acting Library ManagerCEO Report PPL16-051 Memo - PPL16-051 MOU Update.pdf1.Acting Library ManagerCEO Report PPL16-049 Upda - PPL16-049 Foundation and FOL update.pdf1.Acting Library ManagerCEO Report PPL16-050 Acti - PPL16-050 Library Managers Report.pdf