Ottawa Public Library Board Meeting
Agenda 30
Tuesday,
10 October 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 approve the 2018 regular meeting schedule as proposed in
Document 1.
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That the Ottawa Public Library Board:
1.
Receive the
Business Case: Ottawa Public Library Rosemount branch (Document 1); and,
2.
Direct staff to
include the renewal of the Rosemount branch in the Ottawa Public Library capital
budget submission for 2018.
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That the Ottawa Public
Library Board approve the following:
1. The permanent
discontinuation of the Grant Alternative School bookmobile stop, effective
November 15, 2017, and,
2. The permanent
location of three bookmobile stops: Carleton Heights (formerly Carleton
Heights School), Van Lang (formerly Clearview), and Lincoln Heights (formerly
Regina St. School), effective November 15, 2017.
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That the Ottawa Public
Library Board receive this report for information.
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That the Ottawa Public
Library Board receive this report for information.
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INFORMATION PREVIOUSLY
DISTRIBUTED
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A.
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CARD FREE PUBLIC WIFI ACCESS PILOT
PROGRAM
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OPLB-2017-INQ-0905-01
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NEXT MEETING
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Tuesday, 7 November 2017
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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.