June 2024 Library Board Meeting
350 West Georgia Street
Vancouver, BC
Canada V6B 6B1
Date/Time: Wednesday, June 26, 2024 at 6:00 p.m.
Location: Morris J. Wosk Boardroom, Level 8 - Central Library
Regular Board Agenda: June 2024
CHAIR TO CALL MEETING TO ORDER
INTRODUCTION
a) Land Acknowledgement and Opening Remarks
ADMINISTRATION
a) Items for Consent – Removal of Items & Approval of items in consent agenda
b) Approval of the Agenda – Additions/Alterations
c) Minutes – Receive/approve draft minutes of Board meeting held May 22, 2024: Download
d) Trustee Check in
REQUEST FOR INFORMATION
a) Vancouver School Board
b) CUPE Local 391
c) Friends of VPL
PRESENTATION
a) STEM Lending Kits
ITEM FOR DECISION
a) City of Vancouver UNDRIP Action Plan: Download
ITEMS FOR CONSENT
SFHR COMMITTEE
a) Draft Minutes - June 19, 2024 SFHR Committee Regular Meeting: Download
b) Accessible BC Act 2024 Update: Download
c) 2023-2026 Capital Midterm Update: Download
DISCUSSION OF ITEMS PULLED FROM CONSENT
NEW BUSINESS
ADJOURN: ESTIMATED AT 7:05 PM
VPL VISION, MISSION, AND VALUES
Vision Statement - An informed, engaged, and connected city.
Mission Statement - A free place for everyone to discover, create and share ideas and information.
Values
We value:
• diversity
• access for all
• intellectual freedom
• learning and curiosity
• patron-centred services
• community-led planning
• community partnerships
• innovation and creativity
• respectful spaces and communication
• staff development and collaboration
• effective use of resources
• sustainability
Board Minutes - Regular Meeting June 2024
June 26, 2024 Library Board Regular Meeting Minutes: Download
Board Minutes - Regular Meeting June 2024
June 26, 2024 Library Board Regular Meeting Minutes Download