Ottawa Public Library Board
Meeting
Agenda
Monday, 14 April 2014
5:00 p.m.
The Chamber, Ben Franklin Place
101 Centrepointe Drive
Marc Pellerin, Library Board Assistant
(613) 580-2424, x32169
[email protected]
Board Members:
Chair: Jan Harder
Vice-Chair: André Bergeron
Trustees: Amelita Armit, Jim Bennett, Keith Egli, Patrick Gauch, David Gourlay,
Christine Langlois, Danielle Lussier-Meek, Shad Qadri, Tim Tierney, Marianne
Wilkinson, Rose Zeidan
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PRESENTATIONS
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·
OPL
Foundation Final Report, Hunter McGill, Chair, OPL Foundation
·
Technology
Trends, Jennifer Stirling, Division Manager, Content & Technology
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That the Ottawa Public
Library Board approve the Collection Management Framework 2014-2016.
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That the Ottawa Public
Library Board receive this monitoring report for information.
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That the Ottawa Public
Library Board receive this monitoring report for information.
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That the Ottawa Public
Library Board receive this report for information.
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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 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.