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October 2017

LONDON PUBLIC LIBRARY BOARD
REGULAR MEETING
Thursday, October 26, 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 –
  2. Disclosures of Interest
  3. Changes to and Adoption of Agenda(s)
  4. Approval of Minutes – September 28, 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:  Board Ad Hoc Committee - CEO Succession Plan Policy
    2. Service Report: 2017 Children’s and Youth Services
    3. Service Report:  Volunteer Program
    4. Southeast Multipurpose Facility  – Update (verbal)
    5. Central Library Infinite Possibilities Capital Campaign - Update (verbal)
    6. Updates from Other Boards and Committees
  8. Consent Items
    1. Events and Programs of Interest to Library Board Members 
    2. Draft Agenda –  November 23, 2017
    3. Historic Sites Committee – June 7, 2017
    4. Community and Protective Services Committee - East London Community Centre, Tender 17-67, Project #PO15-RC2756 (October 11, 2017)
    5. From the Media:
      London – Middlesex in motion wants to get people moving, The Londoner, October 4, 2017.
      The Welcome Centre at the London Public Library sees immediate success as a mental health resource, Interrobang, October 9, 2017.
  9. Notice of Motion
  10. Inquiries and Other Business
  11. Report on Matters from the Executive Session
  12. Adjournment