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Ottawa Public Library Board Meeting

Agenda 4

Tuesday,
14 May 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 3 - Tuesday, 9 April 2019

 

CHAIR’S VERBAL UPDATE

 

CHIEF EXECUTIVE OFFICER'S REPORT

 

PRESENTATION

 

1.

CONTENT SERVICES - PRESENTATION

 

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

 

REPORTS

 

2.

DIGITAL CONTENT ADVOCACY - UPDATE

 

OPLB-2019-0502

 

That the Ottawa Public Library Board approve that the Chair of the Board seek Ottawa City Council’s approval of a motion, as presented in document 1, in support of the Canadian Urban Libraries Council’s sustained advocacy efforts.

 

3.

2018 POLICY COMPLIANCE AND DELEGATION OF AUTHORITY ANNUAL REPORTING

 

OPLB-2019-0503

 

 

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

 

4.

2019 FIRST QUARTER FINANCIAL STATUS REPORT

 

OPLB-2019-0404

 

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

 

INFORMATION PREVIOUSLY DISTRIBUTED

 

A.

PARAMETERS FOR USING DEVELOPMENT CHARGES (DCS)

 

*IN CAMERA ITEMS

 

NOTICES OF MOTION

 

OTHER BUSINESS

 

ADJOURNMENT

 

NEXT MEETING

Tuesday, 11 June 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.

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