Ottawa Public Library Board Meeting
Agenda 34
Tuesday,
13 February 2018
5:00 p.m.
Champlain
Room
Julie Tremblay, Library Board Assistant
613-580-2424 x32169
[email protected]
Board Members:
Chair:
Tim Tierney
Vice-Chair: André Bergeron
Trustees: Steven Begg, Allan Higdon, Kathy Fisher, Catherine McKenney, Scott
Moffatt, Pamela Sweet, Marianne
Wilkinson
Accessible
formats and communication supports, as well as simultaneous interpretation in
both official languages, are available for any specific agenda item. Please
contact the OPL Board at [email protected] at least
two (2)
business days in advance of the meeting to make a request.
That the Ottawa Public Library Board receive this presentation for information.
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That the Ottawa Public Library Board:
1. Receive this report for information;
2. Direct staff to develop a position statement on Indigenous
services for the Board’s consideration; and,
3. Direct staff to work with the City of Ottawa to develop
protocols for the Board’s consideration regarding land acknowledgement in
library locations and library events.
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That the Ottawa Public
Library Board receive the verbal presentations for information.
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That the Ottawa Public Library Board receive the verbal presentations for
information.
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That the Ottawa Public Library Board move in camera in accordance with
section 16.1 (4)(b) of the Public Libraries Act, to consider personal
matters about an identifiable individual, with respect to the 2017 Chief
Executive Officer Performance Review.
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NEXT MEETING
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Tuesday, 13 March 2018
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Note: 1. In Camera items are
not subject to public discussion or audience.
2. Any
written or verbal submissions (including your name but excluding personal
contact information) will form part of the public record and be made available
to the Ottawa Public Library Board and the public.