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June 2021

LONDON PUBLIC LIBRARY BOARD
REGULAR MEETING
Thursday, June 17, 2021 5:30 p.m.
Virtual Meeting Via Zoom

https://us02web.zoom.us/webinar/register/WN_VAAfTFs5S-WF6wGIZY2Z9Q

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 –
    1. J. Shelly
  2. Disclosures of Interest
  3. Changes to and Adoption of Agenda(s)
  4. Report on Matters from the Executice Session
    1. The Board met for Executive Session following the public meeting on May 20, 2021 and items related to the following were discussed:
      1. Labour relations
      2. Personal matters about an identifiable individual
  5. Approval of Minutes – May 20, 2021 Meeting DRAFT.pdf
  6. Business Arising from the Minutes
  7. Delegations and Presentations
    1. Fund Development Update Presentation
  8. Reports from Committees, Members and Staff Requiring Board Action
    1. Balanced Score Card Public Service Report, 1st Quarter 2021
    2. Policy Review: Video Surveillance Cameras
    3. Visual Branding RFP - Contract Award
    4. Fund Development Update
    5. Policy Update: Procurment of Goods and Services
  9. Consent Items
    1. Draft Agenda: September 23, 2021 Draft Agenda.pdf
    2. From the Media:
      1. Take some seeds, bring some back: London, Ont. library introduces new 'library' https://globalnews.ca/news/7927202/london-public-library-seed/
      2. London's library joins with other cities to boost digital offerings https://lfpress.com/news/local-news/londons-library-joins-with-other-cities-to-boost-digital-offerings
  10. Inquiries and Other Business
  11. Adjournment