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COVID-19 ALERT

April 23, 2020

LONDON PUBLIC LIBRARY BOARD
REGULAR MEETING
Thursday, April 23, 2020 5:30 p.m.
Virtual Meeting Via Zoom

Register in advance for this meeting:
https://zoom.us/meeting/register/tJMpcu-grz8uGNAdSN8Acff_c4RwsI-l_WGI
After registering, you will receive a confirmation email containing information about joining the meeting.
 

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 –
  2. Disclosures of Interest
  3. Changes to and Adoption of Agenda(s)
  4. Approval of Minutes – April 2, 2020 DRAFT ONLY
  5. Business Arising from the Minutes
  6. Delegations and Presentations
  7. Reports from Committees, Members and Staff Requiring Board Action
    1. 2019 Audited Financial Statements (Deanna Baldwin and Katie denBok, KPMG)
    2. Projected Financial Impact of COVID-19
    3. COVID-19 Update
    4. May 2020 Meeting (Verbal)
  8. Consent Items
    1. Draft Agenda - May 21, 2020
  9. Notice of Motion
  10. Inquiries and Other Business
  11. Report on Matters from the Executive Session
  12. Adjournment
AttachmentSize
Financial Impact of COVID 19 April 23 2020 Board Report.docx33.04 KB