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That, at its meeting of
February 11, 2020, the Ottawa Public Library (OPL) Board:
1.
Receive
and table the Public Libraries Act and related Governance Amendments
report.
That, at its meeting of
March 10, 2020, the OPL Board:
2.
Approve
the OPL Board Rules of Procedure By-law amendments pertaining to Section 15,
as further described in this report (Document 1);
3.
Approve
the revised 2020 OPL Board meeting schedule as proposed in (Document 2); and,
4.
Upon
approval of this report, direct staff to forward a copy of the report to the
Office of the City Clerk with a request to incorporate the Public
Libraries Act amendment regarding the filling of any vacancies or future
recruitment.
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