Ottawa Public Library Board Meeting
Agenda 24
Tuesday,
14 February 2017
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:
a) Reaffirm
its approval of the Collection Management Framework; and,
b) Approve the Collection
Management Framework review period of once per Board Term.
|
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 the proposed agreement with CUPE 503 Library Group.
|
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.