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May 2017

LONDON PUBLIC LIBRARY BOARD
REGULAR MEETING
Thursday,  May 25, 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 – S. Courtice
  2. Disclosures of Interest
  3. Changes to and Adoption of Agenda(s)
  4. Approval of Minutes – April 27, 2017 (DRAFT ONLY, NOT YET APPROVED BY LIBRARY BOARD)
  5. Business Arising from the Minutes
  6. Delegations and Presentations
    a. Visiting Library Service
  7. Reports from Committees, Members and Staff Requiring Board Action
    a. London Public Library Art Collection - Assumptions and Guiding Principles
    b. Policy Review: Workplace Harassment Prevention Policy and Workplace Harassment and Sexual Harassment Prevention Policy
    c. Financial Statements to April 30, 2017
    d. Fund Development Update - 2016
    e. Central Library Revitalization - Update (verbal)
    f. Central Library Infinite Possibilities Capital Campaign - Update (verbal)
  8. Consent Items
    a. Events and Programs of Interest to Library Board Members
    b. Draft Agenda - June 22, 2017
    c. Letter from C. Sprovieri, President, Friends of the London Public Library. (April 18, 2017)
    d. Letter from H. Rasmussen. (May 3, 2017)
    e. From the Media:
  9. Notice of Motion
  10. Inquiries and Other Business
  11. Report on Matters from the Executive Session
  12. Adjournment