Ottawa Public Library Board Meeting
Agenda 25
Tuesday,
7 March 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 dissolve the Central Library Ad-Hoc Committee.
|
That the Ottawa Public
Library Board approve that the June meeting be moved to June 20, 2017.
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That the Ottawa Public
Library Board receive this report for information.
|
That the Ottawa Public
Library Board receive this report for information.
|
That the Ottawa Public
Library Board receive the 2016 fourth quarter financial reports.
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That the Ottawa Public
Library Board receive the verbal presentations for information.
|
That the Ottawa Public
Library Board receive the verbal presentation for information.
|
NEXT MEETING
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Tuesday, 11 April 2017
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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).