Ottawa Public Library BoardAgendaMeeting #:37Date:Tuesday, October 04, 2022Time: 5:00 P.m. - 8:00 P.m.Location:Electronic ParticipationTrustees :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 KittsJulie Tremblay, Library Board Assistant(613) 580-2424, ext. 32169[email protected]1.Notices and Special meeting information for meeting participants and the public 1.1 - Notices - Meeting Information - EN.pdf2.1 - Notices - Renseignements concernant la réunion - FR.pdfNotices 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 2022No Item Selected This item has no attachments1.1 - Notices - Meeting Information - EN.pdf2.1 - Notices - Renseignements concernant la réunion - FR.pdf