Ottawa Public Library Board Meeting
Agenda 22
Tuesday,
6 December 2016
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.
That the Ottawa Public
Library Board approve the attendance of Trustees for 2017 Conferences as
proposed in Document 1.
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That the Ottawa Public
Library (OPL) Board:
1. Approve the OPL 2017
Draft Budget as tabled at its meeting on November 8, 2016; and
2. Direct staff to forward
the report to Ottawa City Council for consideration on December 14, 2016 as
part of Ottawa City Council’s approval of the City of Ottawa 2017 Draft
Operating and Capital budget.
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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.