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March 2014

AGENDA

London Public Library’s Vision

London Public Library is the Community Hub that strengthens individuals, families and neighbourhoods by connecting them to relevant information, collections, programs and resources.

London Public Library’s Mission

We are passionate about making a difference in our community, one person at a time, by enriching lives and empowering people through relevant, accessible, high quality library services.

  1. Apologies – Councillor Branscombe
  2. Disclosures of Interest
  3. Changes to and Adoption of Agenda(s)
  4. Approval of Minutes – February 20, 2014
  5. Business Arising from the Minutes
  6. Delegations and Presentations
  7. Reports from Committees, Members and Staff Requiring Board Action
    1. LPL 2014 - 2016 Strategic Plan: Progress Report #7
  8. Consent Items
    1. Events and Programs of Interest to Library Board Members
    2. Draft Agenda – April 17, 2014
    3. Letter from Susanna Hubbard Krimmer to Councillor Brown, Chair, Audit Committee regarding PwC Audit Services. (March 13, 2014)
    4. Letter from C. Saunders, City Clerk regarding the 2014 LPL Capital Budget for Life Cycle Renewal Projects. (February 28, 2014)
    5. Letter from C. Saunders, City Clerk regarding the 2014 LPL Capital Budget for Growth Projects. (February 28, 2014)
    6. Letter from C. Saunders regarding the 2014 LPL Operating Budget. (February 28, 2014)
    7. From the Media:
      Brantford Public Library welcomes new CEO, Brant News, February 19, 2014.
      Black History Month Closing Gala, London Community News, February 26, 2014.
      Dig around library for banned books, Metro News - print edition, February 27, 2014.
      Byron library hosting six - week series on outdoor adventure, The London Free Press, March 6, 2014.
      London library hosts talk on Ukraine confrontation, The London Free Press, March 7, 2014.
      Get your Comic Book Jam on at Central Library, The London Free Press, and March 11, 2014.
      Comic book heroes swoop in on London Library to promote literacy, The London Free Press, March 12, 2014.
      Generations gather for third Comic Book Jam, London Community News, March 13, 2014.
  9. Notice of Motion
  10. Inquiries and Other Business
  11. Report on Matters from the Executive Session
  12. Adjournment

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