Ottawa Public Library Board
Meeting
Agenda
Monday, 10 February 2014
5:00 p.m.
Champlain Room
110 Laurier Avenue West
Marc Pellerin, Library Board Assistant
(613) 580-2424, x32169
[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, Tim Tierney, Marianne
Wilkinson, Rose Zeidan
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That the Ottawa Public
Library Board adopt the City of Ottawa Enhanced Risk Management Framework.
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That the Ottawa Public
Library Board adopt the City of Ottawa’s Corporate Sponsorship and
Advertising Policy.
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That the Ottawa Public
Library (OPL) Board approve the Development Charges (DC) funding framework
for the period 2015 – 2024 to a maximum allowable service level cap of $33
million under the Development Charges Act (DCA).
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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.