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September 2019

LONDON PUBLIC LIBRARY BOARD
REGULAR MEETING
Thursday, September 26, 2019 5:30 p.m.
Friends of the London Public Library Board 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 – Mr. McCall
  2. Disclosures of Interest
  3. Changes to and Adoption of Agenda(s)
  4. Approval of Minutes – June 27, 2019
  5. Business Arising from the Minutes
  6. Delegations and Presentations
  7. Reports from Committees, Members and Staff Requiring Board Action
    1. Policy Review: Access to Information and Protection of Privacy
    2. Balanced Scorecard Report, 2nd Quarter 2019
    3. Financial Updates – Statements to August 31, 2019 (to be distributed)
    4. Board Support of eContent Advocacy Efforts by CULC
    5. Signatory and Trading Authority – Ratification of Summer Business
    6. Updates from Other Boards and Commissions (verbal)
  8. Consent Items
    1. Events and Programs of Interest to Library Board Members
    2. Draft Agenda – October 24, 2019
    3. 2019 Citizen Satisfaction Survey Analysis, City of London
    4. From the Media:
      1. Western acquires digital ‘gold mine’ of magazines, Western News, June 25, 2019. https://news.westernu.ca/2019/06/western-acquires-digital-gold-mine-of-magazines/

      2. Ontario Ancestors conference mixes online, offline tools, The London Free Press, June 21, 2019. https://lfpress.com/news/local-news/ontario-ancestors-conference-mixes-online-offline-tools

      3. London libraries make reading fun, engaging for kids this summer, The London Free Press, July 7, 2019. https://lfpress.com/news/local-news/london-libraries-make-reading-fun-engaging-for-kids-this-summer?fbclid=IwAR0NLzTQSW0Eap9sgPzvctUIsMfi49QVNZaTMfDuG1v-9-zmMBWPd_TWNYU

      4. London's top librarian closing book on three-decade career, The London Free Press, July 8, 2019  https://lfpress.com/news/local-news/londons-top-librarian-closing-book-on-three-decade-career

      5. Meet the London Public Library’s new CEO, Michael Ciccone will officially step into role on August 26, The London Free Press, July 12, 2019 https://www.cbc.ca/news/canada/london/london-public-library-new-ceo-1.5209613

      6. Pride London is more than just a parade, organizer says, The London Free Press, July 15, 2019 https://lfpress.com/news/local-news/pride-london-is-more-than-just-a-parade-organizer-says

      7. Library’s London Room goes digital with grant to overhaul largest collection, The London Free Press, August 1, 2019 https://lfpress.com/news/local-news/librarys-london-room-goes-digital-with-grant-to-overhaul-largest-collection

      8. Cursive writing joins letters and different generations at Beacock library, CBC News, August 8, 2019 https://www.cbc.ca/news/canada/london/cursive-writing-joins-letters-and-different-generations-at-beacock-library-1.5238320

      9. New initiatives help London seniors stay involved, active, September 3, 2019 https://lfpress.com/news/local-news/new-initiatives-help-london-seniors-stay-involved-active

  9. Notice of Motion
  10. Inquiries and Other Business
  11. Report on Matters from the Executive Session
  12. Adjournment