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May 2019

LONDON PUBLIC LIBRARY BOARD
REGULAR MEETING
Thursday, May 23, 2015 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 – April 25, 2019
  5. Business Arising from the Minutes
  6. Delegations and Presentations
    1. Presentation to Volunteers
  7. Reports from Committees, Members and Staff Requiring Board Action
    1. Service Report: Volunteer Program
    2. Board Orientation (distributed at the meeting)
      1. Library Service Areas
      2. User First Service Philosophy and Service Delivery Model
    3. Balanced Score Card Public Service Report, 1st quarter 2019
    4. Financial Statements to April 30, 2019
    5. 2020-2023 Operating and Capital Budgets: Assumptions and Guiding Principles
    6. Lending Services: Expiry of Library Cards
    7. Trading Authority
    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 27, 2019
    3. From the Media:
      1. Libraries consider underwriting costs of book-sharing program, The London Free Press, May 1, 2019. https://lfpress.com/news/local-news/libraries-consider-underwriting-costs-of-book-sharing-program
      2. Sass brings sustainable message to community, Western News, May 3, 2019. https://news.westernu.ca/2019/05/sass-brings-sustainable-message-to-community-role/
      3. Provincial Minister says cancellation of inter-library services was a surprise, The London Free Press, May 5, 2019. https://lfpress.com/news/local-news/provincial-minister-says-cancellation-of-inter-library-service-was-a-surprise
  9. Notice of Motion
  10. Inquiries and Other Business
  11. Report on Matters from the Executive Session
  12. Adjournment