Link to Accessible Catalogue
 

June 2017

LONDON PUBLIC LIBRARY BOARD
REGULAR MEETING
Thursday, June 22, 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 – May 25, 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
    2. Byron/Glanworth
  7. Reports from Committees, Members and Staff Requiring Board Action
    1. Service Report – Lending Services for Children and Teens
    2. Policy Review:  Video Surveillance Camera Policy
    3. Balanced Score Card Report, 1st Quarter 2017
    4. 2018 Budget Update (verbal)
    5. Central Library Revitalization – Update (verbal)
    6. Central Library Infinite Possibilities Capital Campaign - Update (verbal)
  8. Consent Items
    1. Events and Programs of Interest to Library Board Members 
    2. Draft Agenda –  September 28, 2017
    3. Historic Sites Committee, Minutes of April 12, 2017
    4. Letter from C. Saunders, City Clerk regarding Growing London’s Film and Multi-Media Industry Report. (May 31, 2017)
    5. From the Media:
      London Clean & Green – June 2017
      Top 10 best spots to lock up bikes in London, The London Free Press, June 1, 2017.
      ‘Rather ironic,’ flood at Crouch Branch pushes back flooding prevention series, CBC       News London, June 5, 2017.
      London Room: Becoming city’s know it all, The London Free Press, June 5, 2017.
      Londoners Celebrate World Environment Day with Viewing of The Big Leak, City of London, June 6, 2017.
      Emma Donoghue making room for literacy, Our London, June 7, 2017.
      London Public Library to reveal this week large donation from ‘major donor’, The London Free Press, June 12, 2017.
      London Public Library reveals what books Londoners are reading- and waiting for, The London Free Press, June 13, 2017.
      London author Emma Donoghue takes time to speak with friends, The London Free Press, June 13, 2017.
      Volunteer Group Donates $250K To London Public Library, Blackburn News, June 15, 2017.
      Friends of the London Public Library donates $250,000 towards Central Library Campaign, Am980, June 15, 2017.
      Library Donation, CTV London, June 16, 2017.
      London writer Emma Donoghue discusses her first children’s book, The London Free Press, June 16, 2017.
      Life as a Refugee conference exploring refugee transitions in London, The London Free Press, June 20, 2017.
      ‘It’s great to have it back,’ photo forgotten at library returned to owner, CBC News London, June 20, 2017.
      The Fiction Shelf: this week’s picks; Librarian Kristen Caschera offers good summer reads that focus on Canadian history, CBC News London, June 22, 2017.
  9. Notice of Motion
  10. Inquiries and Other Business
  11. Report on Matters from the Executive Session
  12. Adjournment