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Ottawa Public Library Board Meeting

Agenda 20

Tuesday, 11 October 2016

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.

REGRETS

 

DECLARATIONS OF CONFLICT OF INTEREST

 

CONFIRMATION OF MINUTES

 

Minutes 19 - Tuesday, 6 September 2016

 

CHAIR’S VERBAL UPDATE

 

CHIEF EXECUTIVE OFFICER'S REPORT

 

PRESENTATIONS

 

1.

PRESENTATION - ORDER OF FRIENDSHIP RECIPIENT – MR. COLIN PLOWS

 

2.

PRESENTATION – CANADA 150 PROGRAMMING

 

REPORTS

 

3.

OTTAWA PUBLIC LIBRARY 2017 BUDGET DIRECTIONS

 

 

OPLB-2016-0193

 

That the Ottawa Public Library Board approve:
1.         The guiding principles and parameters for the OPL 2017 budget; and,
2.         The rescheduling of the December meeting to December 6, 2016 in order to meet Ottawa City Council budget timelines.

 

4.

SEMI-ANNUAL PERFORMANCE MEASUREMENT – JANUARY - JUNE 2016

 

 

OPLB-2016-0194

 

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

 

*IN CAMERA ITEMS

 

NOTICES OF MOTION

 

OTHER BUSINESS

 

INQUIRIES

 

ADJOURNMENT

 

NEXT MEETING

Tuesday, 08 November 2016

 

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.