Link to Accessible Catalogue
 

April 2017

LONDON PUBLIC LIBRARY BOARD
REGULAR MEETING
Thursday, April 27, 2017 5:30 p.m.
Friends of the London Public Library Board Room
Central Library

AGENDA

LPL PURPOSE STATEMENT
London Public Library strengthens people and neighbourhoods by creating connections that enrich lives, inspire discovery, foster creativity, and expand possibilities.

  1. Apologies – Hannah Rasmussen
  2. Disclosures of Interest
  3. Changes to and Adoption of Agenda(s)
  4. Approval of Minutes – March 23, 2017 (DRAFT ONLY, NOT YET APPROVED BY LIBRARY BOARD)
  5. Business Arising from the Minutes
  6. Delegations and Presentations
    1. Financial Update – Draft Audited 2016 Financial Statements – KPMG
    2. Beacock & Carson Branch Libraries
  7. Reports from Committees, Members and Staff Requiring Board Action
    1. Policy Review:  Credit Card
    2. Policy Review:  Accessibility for Users with Disabilities
    3. Stewardship:  Library Board Self-Evaluation
    4. Service Report: Outreach Services
    5. Capital Renewal Project: Landon Branch Library
    6. Central Library Revitalization – Update (verbal)
    7. Central Library Infinite Possibilities Capital Campaign - Update (verbal)
  8. Consent Items
    1. Events and Programs of Interest to Library Board Members 
    2. Draft Agenda –  May 25, 2017
    3. Historic Sites Minutes – February 28, 2017
    4. Diversity Census, April 2017
    5. From the Media:
      Commitment to the Community: Vicki Douvalis – Building a stronger London, Schulich Medicine & Dentistry,
      Western University, March 2017

      CBC London ON station set to launch in June, CBC News, April 25, 2017.
  9. Notice of Motion
  10. Inquiries and Other Business
    1. SOLS and OLA Meeting - Update
  11. Report on Matters from the Executive Session
  12. Adjournment