There will be a public meeting of the London Public Library Board on Thursday, January 18, 2024 in the Friends of the Library Boardroom, 3rd Floor Central Library.
Please email diana.bumstead@lpl.ca if you would like a copy of the agenda (below) with PDF attachments.
AGENDA
London Public Library Board Meeting - Public Session January 18, 2024 Agenda
Jan 18th 2024 5:30pm - 7:30pm
Friends of the Library Boardroom
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 Confidential Session
5. Approval of Minutes
a) December 7, 2023
b) Special Meeting December 28, 2023
6. Business Arising from the Minutes
7. Delegations and Presentations
a) Cheque Presentation from Friends
b) Visiting Library Services – Verbal Report
8. Reports from Committees, Members and Staff Requiring Board Action
a) Single Source Contract – Custodial Maintenance
b) Updates from other Boards and Commissions
9. Consent Items
a) Draft Agenda – February 2024
b) Staff Activity and Community Impact Report
10. Inquiries and Other Business
11. Adjournment to Confidential Session
12. Adjournment