Ottawa Public Library Board Meeting
Agenda 2
Monday, 4 March 2019
5:00 p.m.
Honeywell
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.
Please refer to the 5 February 2019 OPL Board
Meeting for the budget documents.
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That the Ottawa Public Library Board:
1. Approve the 2019
Draft Budget for the Ottawa Public Library; and,
2. Upon the Ottawa
Public Library Board’s approval of the 2019 Draft Budget for the Ottawa
Public Library, direct staff to forward the report to Ottawa City Council,
for consideration on March 6, 2019 as part of the City Council’s approval of
the City of Ottawa 2019 Draft Operating and Capital budget.
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That the Ottawa Public
Library Board:
1. Endorse the Canadian
Urban Libraries Council’s Stronger eContent for Libraries advocacy efforts;
and,
2. Issue a letter to
multinational publishers, as identified in this report, advocating for better
access to, and fair pricing for, digital content.
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That the Ottawa Public
Library Board:
1. Approve the 2019 Board
Continuing Education Plan; and,
2. Approve the attendance
of Trustees for the 2019 Conferences as proposed.
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That the Ottawa Public
Library Board approve the creation of five Ad Hoc Committees with composition
as identified in this report.
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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.