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April 2019

LONDON PUBLIC LIBRARY BOARD
REGULAR MEETING
Thursday, April 25 , 2019 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. (Approved April 17, 2014)

  1. Apologies – Ms. Vachon
  2. Disclosures of Interest
  3. Changes to and Adoption of Agenda(s)
  4. Approval of Minutes – March 28, 2019
  5. Business Arising from the Minutes
  6. Delegations and Presentations
    1. KPMG – Audited Financial Statements, December 31, 2018
  7. Reports from Committees, Members and Staff Requiring Board Action
    1. Board Orientation: Fund Development
    2. Policy Review: Public Art
    3. Policy Review: Strategic Alliances
    4. Policy Review: Friends of the London Public Library
    5. City of London Strategic Planning Process
    6. Fund Development Update and Results - 2018
    7. Updates from Other Boards and Commissions (verbal)
  8. Consent Items
    1. Events and Programs of Interest to Library Board Members
    2. Draft Agenda – May 23, 2019
    3. Historic Sites Committee Minutes, February 13, 2019
    4. From the Media:
  9. Notice of Motion
  10. Inquiries and Other Business
  11. Report on Matters from the Executive Session
  12. Adjournment