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June, 2022

LONDON PUBLIC LIBRARY BOARD
REGULAR MEETING
Thursday, June 23 2022 5:30 p.m.
Stevenson & Hunt Room
Central Library

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 Confidential Session
  5. Approval of Minutes – May 19, 2022 DRAFT
  6. Business Arising from the Minutes
  7. Delegations and Presentations
  8. Reports from Committees, Members and Staff Requiring Board Action
    1. Fund Development Update & Trust Fund Report
    2. Q1 2022 Statistical Report
    3. Staff Activity and Community Impact Report
    4. Policy Review: Accessibility for Users with Disabilities
    5. Hours of Service - Fall Sunday Hours
    6. Increase in Mileage Reimbursement Rate
    7. Staff Day 2022
    8. Procurement Policy: Consultation Addition
    9. Policy Review: CEO Performance Appraisal
    10. Updates from other Boards and Commissions:
      1. Historic Sites Committee Nominations
      2. Governance Committee Terms of Reference
  9. Consent Items
    1. Draft Agenda - September 22, 2022
  10. Inquiries and Other Business
    1. September 30, National Day for Truth and Reconciliation
  11. Notice of Motion
    1. S. Collyer or J. McCall will move or cause to be moved at the June 23, 2022 meeting that the London Public Library discharge the Ad Hoc Evaluation Committee and RESOLVE to create a permanent Performance Review Committee whose term will commence immediately upon vote approval.
  12. Adjournment