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February 2021

LONDON PUBLIC LIBRARY BOARD
REGULAR MEETING
Wednesday, February 18, 2021 5:30 p.m.
Virtual Meeting Via Zoom

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. Report on Matters from the Executive Session
    1. The Board met for Executive Session following the public meeting on January 21, 2021 and items related to the following were discussed:
      1. Labour relations
    2. The Board met for Executive Session during a special meeting on February 11, 2021 and items related to the following were discussed:
      1. Personal matters about an identifiable individual
  5. Approval of Minutes – January 21, 2021 DRAFT
  6. Business Arising from the Minutes
  7. Delegations and Presentations
  8. Reports from Committees, Members and Staff Requiring Board Action
    1. Board Committee Appointments
    2. Policy Review: Fund Development - Gift Acceptance
    3. Balanced Score Card Public Service Report, 4th Quarter 2020
  9. Consent Items
    1. Draft Agenda - March 25, 2021
    2. From the Media:
  10. Notice of Motion
  11. Inquiries and Other Business
  12. Report on Matters from the Executive Session
  13. Adjournment