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February 2022

LONDON PUBLIC LIBRARY BOARDREGULAR MEETINGThursday, February 17, 2022 5:30p.m.Virtual Meeting Via Zoom


LPL PURPOSE STATEMENTLondon 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 – Jan 20, 2022 Board Meeting Minutes.PDF
  5. Business Arising from the Minutes
  6. Delegations and Presentations
    1. Fund Development Update - Carla Rogers Final Board Report Fund Development February 17 2022.pdf
      1. Sensory Storytime Kits
      2. WEAN Centre Project
  7. Reports from Committees, Members and Staff Requiring Board Action
    1. Policy Review:Delegations to the Board - Feb 17 2022
    2. 2021 4th quarter bsc report
    3. Indoor Programming Update (verbal)
    4. Website Update (verbal)
    5. Updates from Other Boards and Commissions (verbal)
  8. Consent Items
    1. March 24, 2022 Board Meeting DRAFT Agenda.pdf
    2. From the Media
  9. Notice of Motion
  10. Inquiries and Other Business
  11. Report on Matters from the Executive Session
  12. Adjournment