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May 20 2021

LONDON PUBLIC LIBRARY BOARD
REGULAR MEETING
Thursday, May 20, 2021 5:30 p.m.
Virtual Meeting Via Zoom
https://us02web.zoom.us/webinar/register/WN_MtpYOdLuRc6ES-Kijn4uTg

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 –
  5. Business Arising from the Minutes
  6. Delegations and Presentations
  7. Reports from Committees, Members and Staff Requiring Board Action
    1. Financial Update as of April 30 2021 Board Report
    2. Motion: That a permanent Financial Oversight Committee be established.
    3. Motion: that Section 6.2 Executive Committee of the Library's By-Laws by reviewed and revised accordingly.
  8. Consent Items
    1. Draft Agenda: June 17, 2021 Draft Agenda.pdf
    2. From the Media May.pdf
  9. Inquiries and Other Business
    • Annual Report
  10. Adjournment