Link to Accessible Catalogue
 

November 2017

LONDON PUBLIC LIBRARY BOARD
REGULAR MEETING
Thursday, November 23, 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 –  M. Hamou
  2. Disclosures of Interest
  3. Changes to and Adoption of Agenda(s)
  4. Approval of Minutes – October 26, 2017 (DRAFT ONLY, NOT YET APPROVED BY LIBRARY BOARD)
  5. Business Arising from the Minutes
  6. Delegations and Presentations
  7. Reports from Committees, Members and Staff Requiring Board Action
    1. Policy Review: Intellectual Freedom
    2. Policy Review: Collections Management
    3. Policy Review: Business Continuity Plan
    4. Policy Review: CEO Succession
    5. Balanced Score Card Public Service Report, 3rd Quarter 2017
    6. Metrics: Municipal Bench Marketing Network Canada (MBNCanada) 2016 Performance Measurement Report
    7. Strategic Plan 2014-2017 Progress Report for 2017
    8. Procurement: Provision of Telephone Equipment, Maintenance and Support Services
    9. Canadian Library Month: #LibraryMoments Campaign
    10. Westmount Branch Library – Update (verbal)
    11. Central Library Infinite Possibilities Capital Campaign – Update (verbal)
    12. Updates from Other Boards and Commissions
  8. Consent Items
    1. Events and Programs of Interest to Library Board Members 
    2. Draft Agenda –  December 14, 2017
    3. From the Media:
      The London Public Library’s A Book for Every Child campaign has become a holiday tradition, The Londoner, November 3, 2017.
      New report compares London to other cities in slew of categories, The London Free Press, November 6, 2017.
  9. Notice of Motion
  10. Inquiries and Other Business
  11. Report on Matters from the Executive Session
  12. Adjournment