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September 2022

LONDON PUBLIC LIBRARY BOARD
REGULAR MEETING
Thursday, September 22, 2022 5:30 p.m.
Stevenson & Hunt Meeting 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 the Confidential Session
  5. Approval of Minutes – June 23, 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
    2. Financial update as of August 31, 2022
      1. Appendix A statement of Operations
    3. Budget 2023 Approval
    4. Q2 2022 Statistical Report
    5. Policy Review:
      1. Authority for the Summer
      2. Board-CEO Linkage
      3. CEO Succession Plan
      4. Ends
      5. Executive Limitations
      6. Governance Processes
      7. Signing Authority
    6. Updates from other Boards and Commissions
    7. Staff Activity and Community Impact Report
  9. Consent Items
    1. Draft Agenda - October 20, 2022
  10. Inquiries and Other Business
  11. Adjournment to Confidential Session