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Ottawa Public Library Board Meeting

Agenda 7

Tuesday,
13 August 2019

5:00 p.m.


Champlain Room

Julie Tremblay, Library Board Assistant
613-580-2424 x32169

[email protected]

 

Board Members:

Chair:  Tim Tierney
Vice-Chair:  Kathy Fisher
Trustees:  Steven Begg, Riley Brockington, Mary-Rose Brown,

Allan Higdon, Matthew Luloff, Carol Anne Meehan, Harvey A. Slack


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.

REGRETS

 

DECLARATIONS OF CONFLICT OF INTEREST

 

CONFIRMATION OF MINUTES

 

 

Minutes 6 - Tuesday, 9 July 2019

 

CHAIR’S VERBAL UPDATE

 

CHIEF EXECUTIVE OFFICER'S REPORT

 

REPORTS

 

1.

WIFI HOTSPOT LENDING PILOT - UPDATE

 

 

OPLB-2019-0801

 

That the Ottawa Public Library Board receive this report for information.

 

2.

SECOND QUARTER 2019 FINANCIAL STATEMENTS

 

 

OPLB-2019-0802

 

That the Ottawa Public Library Board receive the 2019 second quarter financial reports.

 

3.

2018 FINANCIAL STATEMENTS

 

 

OPLB-2019-0803

 

That the Ottawa Public Library Board receive the 2018 Financial Statements.

 


 

TRUSTEE REPORT

 

4.

AMERICAN LIBRARY ASSOCIATION 2019 CONFERENCE - TRUSTEE VERBAL REPORT (ALLAN HIGDON)

 

That the Ottawa Public Library Board receive this verbal report for information.

 

INFORMATION PREVIOUSLY DISTRIBUTED

 

A.

WORLD LANGUAGES MATERIAL IN THE COLLECTION

 

B.

PROCESS TO ADD A BOOKMOBILE STOP

 

*IN CAMERA ITEMS

 

NOTICES OF MOTION

 

OTHER BUSINESS

 

INQUIRIES

 

ADJOURNMENT

 


 

NEXT MEETING

Tuesday, 8 October 2019

 

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.