Ottawa Public Library Board Meeting
Agenda 37
Tuesday,
8 May 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 approve waiving of fees associated with the lending of Wi-Fi hotspots
for the pilot period, as further described in this report.
|
That the Ottawa
Public Library Board receive this report for information.
|
That the Ottawa Public
Library Board:
1. Receive the
2018 first quarter financial reports; and,
2. Receive the
closing of capital Works In Progress accounts as outlined in this report.
|
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.