OTTAWA PUBLIC LIBRARY BOARD MEETING
Agenda
,
Champlain Room
110 Laurier Avenue West
Marc Pellerin, Library Board Assistant
613-580-2424, ext. 32169
[email protected]
Board Members:
Chair: Jan
Harder
Vice-Chair: André Bergeron
Trustees: Amelita Armit, Jim Bennett, Keith
Egli, Patrick Gauch, David Gourlay, Christine Langlois, Danielle Lussier-Meek,
Shad Qadri, Doug Thompson, Tim Tierney, Marianne Wilkinson, Rose Zeidan
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That the Ottawa Public
Library Board approve the following purchases from Bibliotheca related to the
RFID tagging of new library material in 2014 totaling $174,545.00, plus
applicable taxes.
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That the Ottawa Public
Library Board create an Ad Hoc Development Charge (2015 – 2024) Working Group
of three to five trustees and that this group be led by Chair Harder and that
the working group reports back to OPL Board with recommendations by end of
February 2014.
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That the Ottawa Public
Library Board receive this report for information.
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That the Ottawa Public
Library Board receive this monitoring report for information.
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That the Ottawa Public
Library Board receive this monitoring report for information.
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That the Ottawa Public
Library Board receive this monitoring report for information.
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That the Ottawa Public
Library Board receive this report for information.
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*Notice
In
Camera Items are not subject to public discussion or audience. Any person has
a right to request an independent investigation of the propriety of dealing
with matters in a closed session. A form requesting such a review may be
obtained, without charge, from the Chief Executive Officer. Requests are kept
confidential pending any report by the Meetings Investigator and are conducted
without charge to the Requestor.
Note:
1. Please note that 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.