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May 2018

LONDON PUBLIC LIBRARY BOARD
REGULAR MEETING
Thursday, May 24, 2018 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 - April 26, 2018
  5. Business Arising from the Minutes
  6. Delegations and Presentations
    1. Mr. Patrick Rumsey
    2. Central Information and Fiction
  7. Reports from Committees, Members and Staff Requiring Board Action
    1. Service Report: Adult Services
    2. Balanced Score Card Public Service Report, 1st Quarter 2018
    3. Policy Review: Workplace Violence Prevention and Workplace Harrassment and Sexual Harrassment Prevention
    4. Policy Review: Diversity and Inclusion - Public Services
    5. Financial Statements to April 30, 2018
    6. Rotary Reading Garden Financial Plan
    7. Southwest Project: Sources of Financing
    8. Updates from Other Boards and Commissions (verbal)
  8. Consent Items
    1. Events and Programs of Interest to Library Board Members
    2. Draft Agenda - June 28, 2018
    3. From the Media: Capturing community spirit, The Londoner, April 17, 2018.
      City libraries will soon loan out laptops, internet access, The London Free Press, April 19, 2018.
      Can’t afford internet access? Library will lend you Wi-Fi, The London Free Press, April 21, 2018.
      Healthy choices happen in public libraries, Municipal World, May 2018.
      Poet celebrates London’s cultural heroes in new book, The London Free Press, May 1, 2018.
      ‘Flex street’ Part 2? Hamilton Road getting $4.1M upgrade, The London Free Press, May 11, 2018.
  9. Notice of Motion
  10. Inquiries and Other Business
  11. Report on Matters from the Executive Session
  12. Adjournment