Ottawa Public Library Board Meeting
Agenda 29
Tuesday,
5 September 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.
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CHIEF EXECUTIVE OFFICER'S REPORT
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That the Ottawa Public
Library Board adopt the following:
1. Board Governance
policy on CEO Succession Planning (Document 1) - revised; and,
2. CEO Emergency
Succession Plan (Document 2) - New.
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That the Ottawa Public
Library Board receive the 2017 second quarter financial reports.
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That the Ottawa Public
Library Board receive the 2016 Ottawa Public Library Financial Statements.
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That the Ottawa Public
Library Board move in camera in accordance with section 16.1 4)(b) of the
Public Libraries Act, to consider personal matters about an identifiable
individual, with respect to the mid year review for the Chief Executive
Officer.
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NEXT MEETING
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Tuesday, 10 October 2017
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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.