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June 2020

LONDON PUBLIC LIBRARY BOARD
REGULAR MEETING
Thursday, June 25, 5:30 p.m.
Virtual Meeting Via Zoom
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 21, 2020
  5. Business Arising from the Minutes
  6. Delegations and Presentations
  7. Reports from Committees, Members and Staff Requiring Board Action
    1. Endorsement of CULC Statement
    2. Financial Impact of COVID 19 Update
    3. COVID 19 Update
    4. Annual Board Agenda
    5. Strategic Planning Process (verbal)
  8. Consent Items
    1. From the Media:
      London Public Library prepares to resume lending materials through touchless pick-up service https://lfpress.com/news/local-news/london-public-library-prepares-to-resume-lending-materials-through-touchless-pick-up-service
      Thames Valley expands partnership to offer free Wi-Fi access in London https://www.tvdsb.ca/Modules/News/index.aspx?newsId=2cb810bf-1ca1-469e-83b6-a216a41af4fb
      Thames Valley school board, London library set up outside Wi-Fi spots for students https://lfpress.com/news/local-news/thames-valley-school-board-london-library-set-up-outside-wi-fi-spots-for-students/wcm/a9ca04ea-6894-4983-9ac8-4a11f6e1c415/
  9. Notice of Motion
  10. Inquiries and Other Business
  11. Report on Matters from the Executive Session
  12. Adjournment