Ottawa Public Library Board Meeting
Agenda 21
Tuesday,
8 November 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.
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1.
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PRESENTATION
– ECONOMIC BENEFIT STUDY
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That the
Ottawa Public Library Board receive the Economic Benefit Study presentation
for information.
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That the Ottawa Public
Library Board approve the creation of an Ad-Hoc Committee composed of
Trustees Begg and Higdon to work with staff on a governance review through to
2018.
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That the Ottawa Public
Library Board approve the 2017 regular meeting schedule as proposed in
Document 1.
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Report to be tabled at
meeting.
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That the Ottawa Public
Library Board receive the 2016 third quarter financial reports.
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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.