Ottawa Public Library Board

Agenda

Meeting #:

37

Date:

Tuesday, October 04, 2022

Time:

5:00 P.m. - 8:00 P.m.

Location:

Electronic Participation

Trustees :

• Chair Matthew Luloff, 
• Vice-Chair Kathy Fisher, 
• Trustee Steven Begg, 
• Trustee Riley Brockington, 
• Trustee Mary-Rose Brown, 
• Trustee Allan Higdon, 
• Trustee Rawlson King, 
• Trustee Harvey A. Slack, 
• and Trustee Catherine Kitts

Julie Tremblay, Library Board Assistant
[phone], ext. 32169
[e-mail]

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1.

Notices and Special meeting information for meeting participants and the public

Notices and meeting information are attached to the agenda and minutes, including: availability of simultaneous interpretation and accessibility accommodations; in camera meeting procedures; information items not subject to discussion; personal information disclaimer for correspondents and public speakers; notices regarding minutes; and remote participation details.

2.

Recognition of Anishinābe Algonquin Territory

3.

Roll Call

4.

Regrets

5.

Declarations of Interest

6.

Confirmation of Minutes

There are no Minutes to confirm.

7.

Communications

8.

In Camera Items

That the Ottawa Public Library Board move in camera in accordance with section 16.1 (4)(b) of the Public Libraries Act, Personal Matters about an identifiable individual, to receive the results from the recruitment process regarding the Chief Executive Officer position.

9.

Notices of Motions (For Consideration at Subsequent Meeting)

10.

Inquiries

11.

Other Business

12.

Adjournment

13.

Next Meeting

Tuesday, 11 October 2022