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February 20, 2020

Thursday, February 20, 2020 5:30 p.m.
Friends of the London Public Library Board Room
Central Library


London Public Library strengthens people and neighbourhoods by creating connections that enrich lives, inspire discovery, foster creativity, and expand possibilities.

  1. Apologies – D Vachon
  2. Disclosures of Interest
  3. Changes to and Adoption of Agenda(s)
  4. Approval of Minutes
    1. January 23, 2020
    2. February 3, 2020
  5. Business Arising from the Minutes
  6. Delegations and Presentations
    1. Cherryhill Branch Library
  7. Reports from Committees, Members and Staff Requiring Board Action
    1. Policy Review: Travel and Expenses
    2. Policy Review: Employee Participation in Associations
    3. 4th Quarter 2019 BSC Metrics
    4. New Web Site Funding Recommendation
  8. Consent Items
    1. Events and Programs of Interest to Library Board Members
    2. Draft Agenda – March 26, 2020
    3. Library News
    4. From the Media
      Beacock Cursive Writing Program and Older Adults as Mentors
      CMHA Welcome Centre
      Black History Month
      Strike Day Activities
      WiFi Hotspot Business Case
      Library Board Resignation
  9. Notice of Motion
  10. Inquiries and Other Business
  11. Report on Matters from the Executive Session
  12. Adjournment