Alert

And all that Jazz

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If you enjoy Jazz - that is reading about its history and biographies of famous players, attending concerts or playing your favourite pieces the Library has a considerable collection awaiting you. 

Adult Spelling Bee in Support of Literacy London!

If you and your friends L-O-V-E words and word games and you have a competitive spirit, you’ll have a great time at this upcoming event.

March 28th, 2013

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 – February 21st, 2013
  5. Business Arising from the Minutes
  6. Delegations and Presentations
    1. London Cultural Profile Report and Cultural Prosperity Plan, City of London, January 2013 - Robin Armistead, Manager of Culture, Culture Office, City of London
  7. Reports from Committees, Members and Staff Requiring Board Action
    1. Policy Review: Credit Card Policy
    2. Policy Review: Procurement Policy
    3. Policy Review: Records Management Policy
    4. LPL Strategic Plan: Financial Sustainability Report: Implementation of eCommerce for Fines and Fees and Program Costs
    5. London Public Library Strategic Plan: Library Space as Community Place
    6. Fund Development Update 2012/2013
  8. Consent Items
    1. Events of Interest to Library Board Members
    2. Draft Agenda – April 18, 2013
    3. Letter from C. Saunders regarding the London Culture Prosperity Plan, March 6, 2013, 1st Report of the Creative City Committee, January 30, 2013 and Mid Term Status Report of the Culture Profile/Cultural Resource Mapping and the Economic Impact Calculation of Culture Report and the London Culture Prosperity Plan, Creative City Committee, May 3, 2012.
    4. Westmount Mall March Break Events, Every Visit Tells a Story sponsored by London Public Library, March 11-15, 2013.
    5. Understanding Ontario’s Public Libraries Act: Some Key Aspects, Ministry of Tourism, Culture and Sport.
    6. Letter from C. Saunders regarding the 2013 Operating Budget, 2013 Service Change Business Cases and 2013 Capital Budget for Life Cycle Renewal Projects, March 1, 2013.
    7. From the Media:
  9. Notice of Motion
  10. Inquiries and Other Business
  11. Report on Matters from the Executive Session
  12. Adjournment

February 21 2013

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 – Scott Courtice, German Gutierrez, Nancy Branscombe
  2. Disclosures of Interest
  3. Changes to and Adoption of Agenda(s)
  4. Approval of Minutes – February 5th, 2013
  5. Business Arising from the Minutes
  6. Delegations and Presentations
    1. Jalna Branch Library – Jodi Lewis
  7. Reports from Committees, Members and Staff Requiring Board Action
    1. Policy Review: Computer Use Policy
    2. Policy Review : Travel and Business Expenses Policy
    3. Service Report: Collections Management Policy – Challenged Materials
    4. Balanced Score Card Report, 4th Quarter 2012
    5. LPL Business Continuity Plan: Information Technology Plan Progress Report
    6. Discontinuation of the Penny - verbal
  8. Consent Items
    1. Events and Programs of Interest to Library Board Members
    2. Draft Agenda - March 28, 2013
    3. Letters to City Council regarding the 2013 London Public Library Operating Budget – Recommendation of the City of London Strategic Planning and  Priorities Committee, January 25, 2013 Part a) b) and c). February 5th, 2013.
    4. Letter from C. Saunders, City Clerk regarding the designation of 2960 Glanworth Drive – the Glanworth Branch of the London Public Library, the Ontario Heritage Act, R.S.O. 1990, c.O.18. (January 28, 2013)
    5. Report to the Community 2012, City of London
    6. Thank you cards from Jill Blake and Margaret Mitchell on the occasion of their retirement from LPL. (not distributed)
    7. From the Media:
      Budget 2013;

      Glanworth;

      Other;
    8. Historic Sites Committee Minutes, December 5, 2012.
  9. Notice of Motion
  10. Inquiries and Other Business
  11. Report on Matters from the Executive Session
  12. Adjournment