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March 2021

LONDON PUBLIC LIBRARY BOARD
REGULAR MEETING
Thursday, March 25, 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 from Executive Session
    1. The Board met for Executive Session on March 11, 2021 and items related to the following were discussed:
      1. Education/Training
    2. The Board met for Executive Session following the public meeting on January 21, 2021 and items related to the following were discussed:
      1. Education/Training
      2. Personal matters about an identifiable individual
      3. Information belonging to the board
  5. Approval of Minutes – 5 February 18, 2021 Meeting DRAFT
  6. Business Arising from the Minutes
  7. Delegations and Presentations
  8. Reports from Committees, Members and Staff Requiring Board Action
    1. Policy Review: Credit Card Policy Board Report
    2. Policy Review: Records Management Board Report
    3. 2021 Revised Operating Budget
      1. Revised Budget and Capital Plan Update
      2. Appendix A to March 25, 2021
  9. Consent Items
    1. Draft Agenda: April 22, 2021
    2. From the media
  10. Notice of Motion
  11. Inquiries and Other Business
  12. Adjournment
    1. Adjournment of Public Session
      1. Commencement of Executive Session