Ottawa Public Library Board Meeting
Agenda 4
Champlain Room
110 Laurier Avenue West
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
Simultaneous
interpretation in both official languages is available for any specific agenda
item by calling the committee information number at least 24 hours in advance
of the meeting.
Accessible formats and communication supports are available, upon request.
That the Ottawa Public Library Board approve:
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1. The 2015 – 2018 Strategic Priorities; and,
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2. The 2015 Board and Corporate Work Plans; and,
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3. The Central Library as OPL’s key priority initiative for
recommendation for inclusion in the City of Ottawa’s 2015 – 2018 Term of
Council priorities.
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That the Ottawa Public
Library Board delegate authority to the Chief Executive Officer for
fundraising activities performed by third parties for the library’s purposes
and to coordinate the issuance of donation receipts with the City of Ottawa’s
Finance Department.
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That the Ottawa Public
Library Board receive this report for information.
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That the Ottawa Public
Library Board receive this report for information.
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PLANNING AND BOARD
SUPPORT
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That the Ottawa Public
Library Board receive this report for information.
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NEXT MEETING
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Tuesday, 12 May 2015
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*Notice
In Camera Items
are not subject to public discussion or audience. Any person has a right to
request an independent investigation of the propriety of dealing with matters
in a closed session. A form requesting such a review may be obtained, without
charge, from the Office of the Chief Executive Officer. Requests are kept
confidential pending any report by the Meetings Investigator and are conducted
without charge to the Requestor.
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).