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November 2013

LONDON PUBLIC LIBRARY BOARD
REGULAR MEETING
Thursday, November 28, 2013 5:30 p.m.
Friends of the London Public Library Board Room
Central Library

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 –
  2. Disclosures of Interest
  3. Changes to and Adoption of Agenda(s)
  4. Approval of Minutes – October 24, 2013
  5. Business Arising from the Minutes
  6. Delegations and Presentations
    1. Friends of the London Public Library Donation
    2. Ellie Contursi, Cherryhill Branch Library
    3. LPL Strategic Plan 2014-2016 – Presentation by Overlap Associates
  7. Reports from Committees, Members and Staff Requiring Board Action
    1. LPL Strategic Plan 2014-2016: Progress Report # 5
    2. LPL Strategic Plan 2010-2013: Progress Report
    3. LPL Policy Review: Business Continuity Plan
    4. LPL Policy Review: Fund Development - Gift Acceptance Policy
    5. Tender - Cleaning of Central and Branch Libraries
    6. Balanced Scorecard Report: 3rd Quarter, 2013
  8. Consent Items
    1. Events and Programs of interest to Library Board Members
    2. Draft Agenda – December 19, 2013
    3. Federation of Ontario Public Libraries, One Voice for Ontario Public Libraries, FOPL Report for Trustee Council Meetings
    4. From the Media:
      London agencies bringing physical literacy skills to Huron Heights neighbourhood, The London Free Press, October 26, 2013.
      Londoners Going to Library Camp, Blackburnnews.com, October 27, 2013.
      Photo: Bargain books, The London Free Press, October 28, 2013.
      A Book for Every Child, The Londoner e -edition, November 7, 2013.
      Creative Conversation, The Londoner e-edition, November 7, 2013.
      PAC raises interesting questions, The McLeod Report , November 8, 2013.
      Libraries trying to create space, The Londoner e-edition, November 14, 2013.
      Aroundthetown, The London Free Press, November 14, 2013.
      A lasting impact, The Londoner e-edition, November 21, 2013.
  9. Notice of Motion
  10. Inquiries and Other Business
  11. Report on Matters from the Executive Session
  12. Adjournment