Link to Accessible Catalogue
 

January 2017

LONDON PUBLIC LIBRARY BOARD
REGULAR MEETING
Thursday, January 26, 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 –
  2. Disclosures of Interest
  3. Changes to and Adoption of Agenda(s)
  4. Approval of Minutes – December 15, 2016 (DRAFT ONLY, NOT YET APPROVED BY LIBRARY BOARD)
  5. Business Arising from the Minutes
  6. Delegations and Presentations
  7. Reports from Committees, Members and Staff Requiring Board Action
    1. Policy Review:  Investment Policy (New)
    2. Policy Review:  Fund Development - Gift Acceptance
    3. LPL Annual Agenda 2017
    4. Central Library Revitalization – Update (verbal)
    5. Central Capital Campaign Update (verbal)
  8. Consent Items
    1. Events and Programs of Interest to Library Board Members 
    2. Draft Agenda –  February 23, 2017
    3. Historic Sites Minutes, October 4, 2016
    4. Letter from C. Saunders, City Clerk regarding 2017-2019 Operating and Capital Budgets. (December 7, 2016)
    5. From the Media:
      Your Turn Cups Now Available at London Public Library Locations, City of London, December 13, 2016.
      Reaney Family Christmas Card:*Silver bell theme, eh?, The London Free Press, December 16, 2016.
      CTV London: Oh What a Year, CTV News London, December 28, 2016.
      London Public Library: Unexpected costs leave library in red, The London Free Press, January 5, 2017.
      Librarians pick the next great reads, The Toronto Star, January 8, 2017.
      Face to Face, Poverty London, January 2017.
      The World Outdoors: That cheery birdsong a love store, mate, The London Free Press, January 11, 2017.
      ‘Nature in the City’ launches next week, The Londoner, January 13, 2017.
    6. Ontario Library Association Announces 2017 Board of Directors (January 19, 2017).
  9. Notice of Motion
  10. Inquiries and Other Business
  11. Report on Matters from the Executive Session
  12. Adjournment