Link to Accessible Catalogue
 

February 2019

LONDON PUBLIC LIBRARY BOARD
REGULAR MEETING
Thursday, February 28, 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.

  1. Apologies – Ms. Vachon
  2. Disclosures of Interest
  3. Changes to and Adoption of Agenda(s)
  4. Approval of Minutes – January 10, 2019
  5. Business Arising from the Minutes
  6. Delegations and Presentations
    1. Friends of the London Public Library - Donation
  7. Reports from Committees, Members and Staff Requiring Board Action
    1. Board Orientation:
      1. Strategic Planning (to be distributed)
      2. Strategic Plan Accoomplishments
      3. Communications Orientation (to be distributed)
      4. Library Board Governance Hub
    2. Balanced Score Card Public Service Report, 4th quarter 2018
    3. Stabilization Reserve Fund Drawdowns
    4. Board Committee Appointments (Museum London) - 2019
    5. Updates from Other Boards and Commissions (verbal)
  8. Consent Items
    1. Events and Programs of interest to Library Board Members
    2. Draft Agenda - March 28, 2019
    3. Historic Sites Committee - Meeting of December 5, 2018
    4. Letter from Councillor Kayabaga resigning from the London Public Library Board (February 4, 2019)
    5. From the Media:
      1. Cornies: Shedding old views of Indigenous Peoples a worthy new year’s goal, The London Free Press, January 4, 2019.

      2. A trip to space, without the rocket, The Londoner, January 9, 2019.

      3. London joins to share the love through ‘Valentines for Vets’, 106.9 The X, January 15, 2019.

      4. Add ‘sad lamps’ to the list of items on offer at London’s public libraries, CBC News London, January 20, 2019.

      5. London joins Light Therapy Lamp initiative to help around stigma of Seasonal Affective Disorder, 106.9 The X, January 21, 2019.

      6. January blahs? We brought in these pooches to perk you up! CBC News London, January 22, 2019.

      7. Children involved in literacy during early years more likely to have better future. 106.9 The X, January 22, 2019.

      8. The history of London; what Londoners may not know, 106.9 The X, January 28,2019.

      9. Londoners invited to celebrate Black History Month, The London Free Press, January 31, 2019.

      10. A celebration of black Canadian culture, The Londoner, February 6, 2019.

      11. Londoners create valentines for veterans at local libraries, CBC News London, February 14, 2019.

  9. Notice of Motion
  10. Inquiries and Other Business
  11. Report on Matters from the Executive Session
  12. Adjournment
AttachmentSize
January10,2019REGULARMeeting.pdf89.76 KB