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Ottawa Public Library Board Meeting

Agenda

Tuesday, 17 June 2014
12:00 p.m.

4th Floor Boardroom, Sir Richard Scott Building
191 Laurier Avenue West

Marc Pellerin, Library Board Assistant
(613) 580-2424, x32169
[email protected]

 

Board Members:

Chair: Jan Harder
Vice-Chair: André Bergeron
Trustees: Amelita Armit, Jim Bennett, Keith Egli, Patrick Gauch, David Gourlay, Christine Langlois, Danielle Lussier-Meek, Shad Qadri, Tim Tierney, Marianne Wilkinson, Rose Zeidan

 

DECLARATIONS OF CONFLICT OF INTEREST

 

REGRETS

 


 

 

*IN CAMERA ITEMS

 

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S1 - To move in camera in accordance with section 16.1 (4)(c) Public Libraries Act, R.S.O. 1990, CHAPTER P.44, to discuss a proposed or pending acquisition or disposition of land by the board

 

ADJOURNMENT

 

*Notice

In Camera Items are not subject to public discussion or audience.  Any person has a right to request an independent investigation of the propriety of dealing with matters in a closed session.  A form requesting such a review may be obtained, without charge, from the Chief Executive Officer. Requests are kept confidential pending any report by the Meetings Investigator and are conducted without charge to the Requestor.

Note:   1.   Please note that 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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