Ottawa Public Library Board Meeting
Agenda 1
Tuesday,
5 February 2019
5:00 p.m.
Champlain
Room
Julie Tremblay, Library Board Assistant
613-580-2424 x32169
[email protected]
Board Members:
Trustees:
Steven Begg, Mary-Rose Brown, Riley Brockington,
Kathy Fisher, Allan
Higdon, Matthew Luloff, Carol Anne Meehan,
Harvey Allan Slack, Tim Tierney
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 receive this presentation for information.
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That the Ottawa Public Library
Board approve a five-year agreement with SirsiDynix for the provision,
support, and maintenance of the Integrated Library System, as further
described in this report.
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Report
to be tabled at meeting.
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That, at its meeting of February 5, 2019, the Ottawa Public Library
Board:
1. Receive and table the 2019 Draft Budget for the Ottawa Public
Library and three-year capital forecast; and,
2. Direct staff to forward the 2019 Draft Budget for the Ottawa
Public Library to Ottawa City Council on February 6, 2019 as part of the City
Council’s tabling of the City of Ottawa 2019 Draft Operating and Capital
budget; and,
That, at its meeting of March 4, 2019, the Ottawa Public Library Board:
3. Approve the 2019 Draft Budget for the Ottawa Public Library;
and,
4. Upon the Ottawa Public Library Board’s approval of the 2019
Draft Budget for the Ottawa Public Library, direct staff to forward the
report to Ottawa City Council, for consideration on March 6, 2019 as part of
the City Council’s approval of the City of Ottawa 2019 Draft Operating and
Capital budget.
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That the Ottawa Public Library
Board receive this report and the Rosemount branch final design (to be tabled
at the meeting) 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.