Link to Accessible Catalogue

February 2017

Thursday, February 23, 2017 5:30 p.m.
Friends of the London Public Library Board Room
Central Library


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 – January 26, 2017 (DRAFT ONLY, NOT YET APPROVED BY LIBRARY BOARD)
  5. Business Arising from the Minutes
  6. Delegations and Presentations
    1. Friends of the London Public Library Donation
    2. Creative Spaces – Titus Ferguson, UnLondon
    3. Masonville Branch Library – Jennifer Quinton
  7. Reports from Committees, Members and Staff Requiring Board Action
    1. Library Public Library Art Collection
    2. Policy Review – Travel and Business Expenses
    3. Balanced Score Card Public Service Report, 4th Quarter 2016
    4. Friends of the London Public Library:  Constitutional Amendments
    5. Central Library Revitalization – Update (verbal)
    6. Central Capital Campaign Update (verbal)
  8. Consent Items
    1. Events and Programs of Interest to Library Board Members
    2. Draft Agenda –  March 23, 2016
    3. Centre at the Forks, A Museum for all, Museum London, 2017.
    4. From the Media: Diversity celebrated with food, film and music, The London Free Press, February 2, 2017.
  9. Notice of Motion
  10. Inquiries and Other Business
  11. Report on Matters from the Executive Session
  12. Adjournment