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HTML Preview Sample Annual Agenda page number 1.
1
1
LONDON PUB
LIC LIBRA
RY BOARD 2017 A
NNUAL AGENDA
January
February
March
A
pril
May
June
September
October
Novembe
r
December
Policy Review and
Revision: Gov
ernance, Means and Operational
Linkage
Investm
ent (New)
Fund Developm
ent
–
Gift Acceptance
Sale or Other
Disposition of Real
Property (New)
Travel & Expenses
Records
Management
Procurement
Credit Card
Accessibility for
Users with
Disabilities
W
orkplace
Harassment
Prevention
W
orkplace
Violence
Prevention
Video
Surveillance
Cameras
Lending Services
Fraud Policy &
Risk Asses
sment
Plan
Internet
Computer Use
Leasing of LPL
Property to Non-
LPL Entities
Monetary
Charges with Fee
Schedule
Environm
ental
Strategy
Tangible Capital
Assets
Business
Continuit
y Plan
Health and Safet
y
Comm
itment
Collections
Management
Planning: Vision, M
ission and Str
ategic Plan
4
th
Quarter 2016
BSC Metrics
1
st
Quarter 2017
BSC Metrics
2
nd
Quarter 201
7
BSC Metrics
3
rd
Quarter 201
7
BSC
Metr
ics
Strategic Plan
Update
LPL User First M
odel: F
eatured Locations and Ser
vice Initiatives
Location
Presentation:
Masonville
Location
Presentation:
Cherryhill
Service Report:
Collections
Reconsideration
Location
Presentation:
Beacock & Carson
Service Report:
Outreach Services
& LPL Van
Location
Presentation:
Visiting Librar
y
Services
Service Report:
Location
Presentation:
Byron &
Glanworth
Service Report:
Collections
Location
Presentation:
East London
Service Report:
Volunteer
Program;
Indigenous
Services
Location
Presentation:
Pond Mills
Service Report:
Children’s &
Youth Services
Location
Presentation:
TBD
Service Report:
Adult Services;
W
olf
Performance Hall
Service Report:
Central Librar
y
Services
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