Ottawa Public Library Board

Agenda

Meeting #:
16
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.Notices - Meeting Information.pdf
2.Avis - Renseignements concernant la réunion.pdf

You may view the meeting via the Ottawa Public Library’s YouTube channel by clicking on:
https://www.youtube.com/user/BiblioOttawaLibrary/ 


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.
Declarations of Interest

 

6.
Confirmation of Minutes

 

7.
Communications

 

8.
Chair's Verbal Update

 

9.
Chief Librarian/Chief Executive Officer's Report

 

10.
Reports

 

10.1
2025 Board Meeting Schedule

This item has attachments. 
1.2025 Board Meeting Schedule.pdf

File Number: OPLB-2024-1008-10.1


Report Recommendation:


That the Ottawa Public Library Board approve the 2025 regular meeting schedule, as proposed in Document 1.

10.2
Central Branch at Ādisōke - Service Planning Update and Impacts

This item has attachments. 
1.Central branch at Ādisōke - Service Planning Update and Impacts.pdf

File Number: OPLB-2024-1008-10.2


Report Recommendations:


That the Ottawa Public Library Board:

  1. Receive this report for information;
  2.  Approve visitor experience principles for the Central branch; and,
  3. Approve the service model, as further described in this report.

10.3
Semi-Annual Performance Measurement - January to June 2024

This item has attachments. 
1.Semi-Annual Performance Measurement - January to June 2024.pdf

File Number: OPLB-2024-1008-10.3


Report Recommendation:


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

11.
In Camera Items

 

12.
Information Previously Distributed

 

13.
Notices of Motions (For Consideration at Subsequent Meeting)

 

14.
Inquiries

 

15.
Other Business

 

16.
Adjournment

 

17.
Next Meeting

 

Tuesday, 5 November 2024 (Budget Tabling)

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