Ottawa Public Library Board Meeting
Agenda 35
Tuesday,
13 March 2018
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:
1. Approve
the 2018 Board Work Plan (Appendix 1);
2. Approve
the creation of an Ad Hoc Committee composed of two trustees (2): Steven Begg
and Pamela Sweet, to work with staff on the Intellectual Freedom Framework;
3. Approve
the creation of an Ad Hoc Committee composed of two trustees (2): Kathy
Fisher and Allan Higdon, to work with staff on the Hours of Operation; and
4. Receive
the 2018 Corporate Work Plan (Appendix 2) for information.
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That
the Ottawa Public Library Board:
1. Approve
the Technology Framework (Document 1);
2. Approve
the Technology Framework review period of once per Board term; and,
3. Disband
the Technology Framework Ad Hoc Committee.
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That
the Ottawa Public Library Board receive the 2017 fourth quarter financial
reports.
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NEXT MEETING
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Tuesday, 10 April 2018
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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.