Ottawa
Public Library Board Meeting
Agenda 1
Wednesday, January
28, 2015, 5 p.m.
Champlain Room
110 Laurier Avenue West
Julie Tremblay, Library Board Assistant
613-580-2424 x32169
[email protected]
Simultaneous interpretation
in both official languages is available for any specific agenda item by calling
the committee information number at least 24 hours in advance of the meeting.
Accessible formats
and communication supports are available, upon request.
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DECLARATIONS OF CONFLICT
OF INTEREST
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PLANNING AND BOARD
SUPPORT
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That the Ottawa Public
Library Board approve the 2015 regular meeting schedule as proposed in
(Appendix 1).
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CORPORATE SERVICES
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That the Ottawa Public
Library (OPL) Board receive and table the 2015 Draft Operating and Capital
Budget Estimates for consideration at a subsequent meeting of the Board in
March 2015; and
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That the 2015 Draft
Operating and Capital Budget Estimates be tabled at City Council for
Consideration at its meeting of February 4, 2015.
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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 Office of 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.
2. Items listed under
Communications and Information Previously Distributed do not form part of the
regular Agenda and will not be discussed by the Committee unless added to the
Agenda pursuant to Section 21(3) of the Procedure By-law. (By-law, January 1, 2015).