Ottawa Public Library Board

Agenda

Meeting #:
12
Date:
Time:
-
Location:
Champlain Room, 110 Laurier Avenue West, and by electronic participation
Trustees :
  • Chair Matthew Luloff, 
  • Vice-Chair Kathy Fisher, 
  • Trustee Jessica Bradley, 
  • Trustee Mary-Rose Brown, 
  • Trustee Alison Crawford, 
  • Trustee Rawlson King, 
  • Trustee Catherine Kitts, 
  • Trustee Harvey A. Slack, 
  • and Trustee Adam Smith 

Julie Tremblay, Library Board Assistant
(613) 580-2424, ext. 32169
Board@BiblioOttawaLibrary.ca


You may view the meeting via the Ottawa Public Library’s YouTube channel by clicking on: https://www.youtube.com/user/BiblioOttawaLibrary/


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.

Recommendation:

That the Ottawa Public Library Board receive the presentation for information.

11.

 

File Number: OPLB-2024-0409-11.1

Report Recommendations:

That the Ottawa Public Library Board:

  1. Receive the report for information;
  2. Approve the 2024 Board Work Plan items in Document 1; and,
  3. Receive the 2024 Corporate Work Plan items in Document 1 for information.

File Number: OPLB-2024-0409-11.2

Report Recommendations:

That the Ottawa Public Library Board:

  1. Receive the results of the Brand Strategy Phase 1 – Research and Discovery, as attached in Document 1; and,
  2. Direct staff to proceed to Phase 2 – Brand Strategy Development, and report back to the Board by Q4 2024.

File Number: OPLB-2024-0409-11.3

Report Recommendations:

That the Ottawa Public Library Board:

  1. Approve the temporary closure of the Alta Vista Branch for six (6) weeks beginning June 2024 to undertake facility improvements; and,
  2. Approve modified service delivery to the Alta Vista community at the Jim Durrell Recreation Complex, for the duration of the closure, as further described in this report.

Tuesday, May 14, 2024