Ottawa Public Library Board Meeting
Agenda 32
Tuesday,
5 December 2017
5:00 p.m.
Champlain
Room
Julie Tremblay, Library Board Assistant
613-580-2424 x32169
[email protected]
Board Members:
Chair:
Tim Tierney
Vice-Chair: André Bergeron
Trustees: Steven Begg, Allan Higdon, Kathy Fisher, Catherine McKenney, Scott
Moffatt, Pamela Sweet, Marianne
Wilkinson
Accessible
formats and communication supports, as well as simultaneous interpretation in
both official languages, are available for any specific agenda item. Please
contact the OPL Board at [email protected] at least
two (2)
business days in advance of the meeting to make a request.
That the Ottawa Public Library Board:
1. Receive the Governance Evaluation Action Plan Status Update for
information; and,
2. Approve the 2018 Board Continuing Education Plan.
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That the Ottawa Public Library Board approve the attendance of Trustees
for the 2018 Conferences as proposed.
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That the Ottawa Public Library Board:
1. Approve the 2018 Draft Budget
for the Ottawa Public Library; and,
2. Upon the Board’s approval of the
2018 Draft Budget for the Ottawa Public Library, direct staff to forward the
report to Ottawa City Council, for consideration on December 13, 2017 as part
of the City Council’s approval of the City of Ottawa 2018 Draft Operating and
Capital budget.
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NEXT MEETING
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Tuesday, 16 January 2018
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Note: 1. In Camera items are
not subject to public discussion or audience.
2. 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.