Link to Accessible Catalogue
 

June 2019

LONDON PUBLIC LIBRARY BOARD
REGULAR MEETING
Thursday, June 27, 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. Boyce
  2. Disclosures of Interest
  3. Changes to and Adoption of Agenda(s)
  4. Approval of Minutes – May 23, 2019
  5. Business Arising from the Minutes
  6. Delegations and Presentations
  7. Reports from Committees, Members and Staff Requiring Board Action
    1. LPL Operating and Capital Budgets
    2. Board Orientation: Board Authority for the Summer Policy (verbal)
    3. Board Orientation: Workplace Harassment Prevention and Workplace Violence Prevention
    4. Policy Review: Workplace Harassment Prevention and Workplace Violence Prevention
    5. Updates from Other Boards and Commissions (verbal)
  8. Consent Items
    1. Events and Programs of Interest to Library Board Members
    2. Draft Agenda –  September 26, 2019
    3. Historic Sites Committee Minutes, April 10, 2019
    4. Southern Ontario Library Service, May 31, 2019
    5. From the Media:
      New lending program offers easy leisure, The Londoner, May 21, 2019.
      Re-instated inter-library loan program raises cost concerns.  The London Free Press, June 4, 2019.
      Beach reads!  London library reveals readers’ top summertime picks.  The London Free Press, June 16, 2019.
  9. Notice of Motion
  10. Inquiries and Other Business
    1. Next LPL Board Meeting – August 15, 2019
  11. Report on Matters from the Executive Session
  12. Adjournment