Ottawa Public Library Board

Agenda

Meeting #:
Date:
Time:
-
Location:
Electronic Participation
Trustees :
  • Chair Matthew Luloff, 
  • Vice-Chair Kathy Fisher, 
  • Trustee Jessica Bradley, 
  • Trustee Mary-Rose Brown, 
  • Trustee Alison Crawford, 
  • Trustee Rawlson King, 
  • Trustee Catherine Kitts, 
  • Trustee Harvey A. Slack, 
  • and Trustee Adam Smith 

Julie Tremblay, Library Board Assistant
(613) 580-2424, ext. 32169
[email protected]

1.
Notices and meeting information for meeting participants and the public

This item has attachments. 
1.Notices - Meeting Information.pdf
2.Avis - Renseignements concernant la réunion.pdf

Notices and meeting information are attached to the agenda and minutes, including: availability of simultaneous interpretation and accessibility accommodations; in camera meeting procedures; information items not subject to discussion; personal information disclaimer for correspondents and public speakers; notices regarding minutes; and remote participation details.

2.
Recognition of the Territory of the Anishinābe Algonquin Nation

 

3.
Roll Call

 

4.
Regrets

 

5.
Declarations of Interest

 

6.
Confirmation of Minutes

 

7.
Communications

 

8.
In Camera Items

 

That, in accordance with the Public Libraries Act, the Ottawa Public Library Board resolve in camera pursuant to 16.1 (4)(d), Labour Relations or Employee Negotiations to consider Collective Bargaining - OPL CUPE Local 503 Library Group - Ratification of Agreement - In Camera - Reporting out date: Upon Ratification of Agreement by OPL Board 

9.
Notices of Motions (For Consideration at Subsequent Meeting)

 

10.
Inquiries

 

11.
Other Business

 

12.
Adjournment

 

13.
Next Meeting

 

Tuesday, September 9, 2025

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