Ottawa Public Library Board Meeting
Agenda 8
Tuesday, 8 October 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.
That the Ottawa Public
Library Board receive this presentation for information.
|
That the Ottawa Public
Library Board:
1. Receive this report
for information;
2. Approve the process
for evaluating adjustments to hours of operation, as further identified in
this report; and,
3. Disband the Ottawa
Public Library Board Hours of Operation Ad hoc Committee.
|
That the Ottawa Public
Library Board receive this report for information.
|
That the Ottawa Public
Library Board move in camera in accordance with section 16.1 (4)(d) of the Public
Libraries Act, to consider labour relations or employee negotiations,
with respect to Job Reclassification.
|
That the Ottawa Public
Library Board move in camera in accordance with section 16.1 (4)(b) of the Public
Libraries Act, to consider personal matters about an identifiable
individual, with respect to the mid year review for the Chief Executive
Officer.
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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.