Ottawa Public Library Board

Agenda

Meeting #:
1
Date:
Time:
-
Location:
Champlain Room, 110 Laurier Avenue West, and by 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
Board@BiblioOttawaLibrary.ca

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

This item has attachments. 
1.1 - Notices - Meeting Information - EN.pdf
2.1 - Notices - Renseignements concernant la réunion - FR.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 Anishinābe Algonquin Territory

 

3.
Roll Call

 

4.
Regrets

 

5.
Elections

 

6.
Declarations of Interest

 

7.
Confirmation of Minutes

 

8.
Communications

 

9.
Chair's Verbal Update

 

10.
Chief Librarian and Chief Executive Officer's Report

 

11.
Items

 

12.
In Camera Items

 

13.
Information Previously Distributed

 

Note: Information Previously Distributed items such as Memos to the Board are available in English only. The Inquiry response is available in English and French.

14.
Other Business

 

15.
Adjournment

 

16.
Next Meeting

 
No Item Selected