March Library Board Meeting
350 West Georgia Street
Vancouver, BC
Canada V6B 6B1
Date/Time: Wednesday, March 26, 2025 at 6:00 p.m.
Location: Morris J. Wosk Boardroom, Level 7 - Central Library
Regular Board Agenda: March 2025
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 February 26, 2025 [Download]
REQUEST FOR INFORMATION
a) Vancouver School Board
b) CUPE Local 391
c) Friends of VPL
d) VPL Foundation
PRESENTATION
a) Summary of 2024 Public Survey Findings
ITEMS FOR CONSENT
CRPD Committee
a) Draft Minutes - March 17, 2025 CRPD Committee Regular Meeting [Download]
b) Facilities Redevelopment Overview [Download]
c) 2025 CRPD Terms of Reference [Download]
SFHR Committee
d) Draft Minutes - March 19, 2025 SFHR Committee Regular Meeting [Download]
e) Review of External Audits and Evaluations [Download]
f) Intellectual Freedom Challenges - 2024 Annual Report [Download]
DISCUSSION OF ITEMS PULLED FROM CONSENT
NEW BUSINESS
ADJOURN: ESTIMATED AT 6:55 PM