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January 2021

LONDON PUBLIC LIBRARY BOARD
REGULAR MEETING
Thursday, January 21, 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. Approval of Minutes – December 3, 2020 DRAFT
  5. Business Arising from the Minutes
  6. Delegations and Presentations
    1. Board Self Evaluation Survey - Results
  7. Reports from Committees, Members and Staff Requiring Board Action
    1. Revised Board Meeting Schedule 2021
    2. 2021 Annual Board Agenda
    3. Policy Review: Charter of Use
    4. Policy Review: Unattended Children
    5. Policy Review: Rules of Conduct
    6. Policy Review: Technology Use
    7. Policy Review: Internet Policy
    8. Policy Review: Investment
    9. Policy Review: Volunteer Program
    10. COVID 19 Update
  8. Consent Items
    1. Draft Agenda - February 18, 2021
    2. From the Media:
    3. Online Reading Programs Launched:

  9. Notice of Motion
  10. Inquiries and Other Business
    1. Reminder: OLA - Superconference
  11. Report on Matters from the Executive Session
  12. Adjournment