Ottawa Public Library Board Meeting
Agenda 5
Tuesday, 11 June 2019
5:00 p.m.
Champlain
Room
Julie Tremblay, Library Board Assistant
613-580-2424 x32169
[email protected]
Board Members:
Chair:
Tim Tierney
Vice-Chair: Kathy Fisher
Trustees: Steven Begg, Riley Brockington, Mary-Rose Brown,
Allan Higdon, Matthew Luloff, Carol Anne Meehan, Harvey A. Slack
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. Approve the OPL
Values of Intellectual Freedom, Inclusion, Community, Literacy, and
Integrity, as further described in this report; and,
2. Approve the 2020-2023
Strategic Plan, specifically the Strategic Statement, Directions, and
Priorities, as further described in this report.
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2.
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OPL-LAC JOINT FACILITY PROJECT: UPDATE
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That the Ottawa Public
Library Board receive this presentation for information.
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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.