Ottawa Public Library Board Meeting
Agenda 41
Tuesday,
13 November 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 receive this presentation for information.
|
That
the Ottawa Public Library Board:
1. Confirm
three guiding priorities for alternative services:
a. Inclusion;
b. Discovery; and,
c. Neighbourhood
access.
2. Confirm
continued investment in:
a. Bookmobile;
b. Mini bookmobile; and,
c. Homebound
services.
3. Approve
no further expansion of Kiosk services; and,
4. Disband
the Alternative Services Long Term Plan Ad-Hoc Committee.
|
That the Ottawa Public
Library Board receive the 2019 regular meeting schedule as proposed in
Document 1.
|
That the Ottawa Public
Library Board receive the 2018 third quarter financial reports.
|
That the Ottawa Public
Library Board receive the verbal presentation for information.
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6.
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OTTAWA PUBLIC LIBRARY - LABOUR
RELATIONS OR EMPLOYEE NEGOTIATIONS - THE
RECEIVING OF ADVICE THAT IS SUBJECT TO SOLICITOR-CLIENT PRIVILEGE WITH
RESPECT TO PARTICIPATION IN THE ONTARIO MUNICIPAL EMPLOYEES RETIREMENT SYSTEM
(OMERS) - IN CAMERA - REPORTING OUT DATE: 13 NOVEMBER 2018
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That the Ottawa Public
Library Board move in camera in accordance with Section 16.1 (4)(d)(f) of the
Public Libraries Act, to discuss participation in the Ontario Municipal
Employees Retirement System (OMERS).
|
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.