February Library Board Meeting
350 West Georgia Street
Vancouver, BC
Canada V6B 6B1
Date/Time: Wednesday, February 26, 2025 at 6:00 p.m.
Location: Morris J. Wosk Boardroom, Level 8 - Central Library
Regular Board Agenda: February 2025
CHAIR TO CALL MEETING TO ORDER
INTRODUCTION
a) Land Acknowledgement and Opening Remarks
PRESENTATION
a) 2025 VPL Storyteller-in-Residence: Chris Bose
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 January 29, 2025 [Download]
REQUEST FOR INFORMATION
a) Vancouver School Board
b) CUPE Local 391
c) Friends of VPL
d) VPL Foundation
ITEMS FOR DECISION
a) 2025 VPL Trustee Appointments [Download]
b) 2024 Provincial Library Grant Report [Download]
c) Respect in the Workplace Policy [Download]
ITEM FOR INFORMATION
a) Strategic Plan Reporting - Q4 2024 [Download]
ITEMS FOR CONSENT
SFHR COMMITTEE
a) Draft Minutes - February 19, 2025 SFHR Committee Regular Meeting [Download]
b) Quarterly Financial Report - Q4 2024 [Download]
c) 2025 SFHR Terms of Reference [Download]
DISCUSSION OF ITEMS PULLED FROM CONSENT
NEW BUSINESS
ADJOURN: ESTIMATED AT 7:25 PM