Ottawa Public Library Board Meeting
Agenda 18
Tuesday, 13 October 2020, 5:00 p.m.
Electronic Participation
This meeting will be held through
electronic participation in accordance with Section 238 of the Municipal Act,
2001 as amended by Bill 197, the COVID-19 Economic Recovery Act, 2020.
This Meeting is available on Zoom:
https://bit.ly/2FrQ15x
Or by phone: +1 647 558 0588
Meeting ID: 944 7342 4666
Passcode: 321615
Persons wishing to
provide comments on any of the items contained herein should refer to the
process detailed and attached to this agenda as Appendix A.
Julie Tremblay, Library Board
Assistant
613-580-2424 x32169
[email protected]
You can use the Library
online:
·
Visit
the OPL website and our new Isolation Recreation section for regularly updated
eContent, news and resources for children, teens, and adults.
·
Contact
InfoService by phone or email for help
or to gain access to OPL’s eContent with your temporary card.
·
Sign up for a temporary
card here.
Board Members:
Chair:
Matthew Luloff
Vice-Chair: Kathy Fisher
Trustees: Steven Begg, Riley Brockington, Mary-Rose Brown,
Allan Higdon, Carol Anne Meehan, Harvey A. Slack, Tim Tierney
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 receive this presentation for information.
|
That at its meeting of October 13, 2020, the Ottawa Public Library (OPL)
Board:
1. Receive and table the OPL Board Rules of Procedure By-law
Amendments report.
That at its meeting of November 3, 2020, the OPL Board:
2. Approve the amendments to the OPL Board Rules of Procedure
By-law amendments as further described in this report.
|
That the Ottawa Public Library
Board approve The United Muslim Organizations of Ottawa-Gatineau (UMOOG) for
the Order of Friendship, in recognition of their impact in the community via
their partnership with the Ottawa Public Library to deliver Summer Reading
Club Make-It-Kits to vulnerable children aged 6 to 12.
|
That the Ottawa Public Library Board:
1. Adopt a Materials Recovery Model
as further described in this report, and;
2. Direct staff to address the revenue
adjustment as part of the 2021 Draft Operating and Capital Budget, as further
described in this report.
|
That the Ottawa Public Library
Board receive the 2019 Financial Statements.
|
That the Ottawa Public Library Board receive this report for information.
|
|
INFORMATION PREVIOUSLY
DISTRIBUTED
|
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.
Appendix
A – Public participation details
Public Delegations
City Hall is temporarily
closed to help stop the spread of COVID-19. Although in-person Board, Committee
and Council meetings have been cancelled, there are several ways in which the
general public can provide submissions to the Board for the October 13 meeting,
as follows:
a)
Submit comments in
writing: Persons wishing to provide comments to the Ottawa Public Library Board
are strongly encouraged to submit such comments in writing, by email to the
Board email address at: [email protected]. Comments received by Tuesday,
October 13 will be provided to the Board members prior to the meeting. Comments
received after this time will be forwarded to Board members as soon as
possible.
b)
Submit verbal
comments in advance of the meeting (Prior to 4:00 PM on Monday, October 12).
You may call the Board Assistant at 613-580-2424, x32169 to have comments
transcribed.
c)
Register to Speak
at the Board Meeting:
Prior to 1:00 p.m. on Tuesday, October
13: Fill out a
Request to speak form.
See details below on how to participate remotely in the meeting this manner. If
you wish to make a visual presentation, please see further details below. Notwithstanding the
deadlines noted above, public delegations are requested to register as soon as
possible in order to facilitate an orderly registration process and meeting.
Remote
participation for Public Delegations
Upon receipt of
your registration to speak at the meeting, by way of one of the procedures
outlined above, delegates will be asked to submit the username they will be
using to join the Zoom meeting, or the phone number from which they will be dialing
into the meeting.
Persons who
intend to participate during the meeting may wish to register/sign up in Zoom, if they have not already done so. The following information is
provided for your consideration and guidance during remote participation in the
meeting:
o
As screen-sharing will not be enabled for participants during this
meeting, those delegates who wish to provide a visual presentation (PowerPoint
or other) must email it the Board email address at: [email protected] prior to the
start of the meeting. Staff will share your presentation from their screen as you speak.
Therefore, in order to allow sufficient time for set-up and testing in advance
of the meeting start time, those who wish to provide visual presentations are
required to register to speak and provide those materials to the Board
Assistant prior
to 4:00 p.m. on Monday, October 12.
Logistical Details:
·
When you join the meeting, either by phone or online, you will be
admitted in as an attendee. You will not be greeted upon joining the call. You
will be able to hear the meeting and see the active speaker (if you have video
capability), but your microphone will be muted until it is your turn to speak. You
must be on mute prior to when you are called on to speak, in order to prevent echoes.
Please note there may be a short delay when accessing meeting.
·
If you join the Zoom
meeting through your phone, please Do not put the phone on hold at any time,
as this will result in broadcasting “hold music” online once your mic function
is unmuted.
·
To optimize call
quality when using a laptop, a headset with microphone is best if available to
you; otherwise, whether using your laptop microphone or cellular phone, please
speak directly into the receiver and do not use speaker phone.
·
If you
are
having technical difficulties on October 13, you may contact the Board email
address at: [email protected].
·
Please note that if you enable
your camera, you will appear to meeting participants in the Zoom meeting.
·
Public
Delegations will be
provided five (5) minutes in which to make their comments once called
upon to speak. Questioning of / debate with the members (or staff) is not
permitted. If you have questions, you may state them during your five minutes.
Your comments must be directly related to the content of the report(s) to which
you are speaking. The Board members may choose to ask you follow-up questions
following your remarks, comment, or ask staff to respond to what you have said.
§
When your five
minutes are up and after answering any questions that may be directed to you,
the Moderator will mute you and you can continue to follow along via the Zoom
meeting.