Ottawa Public Library Board

Agenda

Meeting #:
8
Date:
Time:
-
Location:
Champlain Room, 110 Laurier Avenue West, and by electronic participation
Trustees :
  • Chair Matthew Luloff, 
  • Vice-Chair Kathy Fisher, 
  • Trustee Jessica Bradley, 
  • Trustee Mary-Rose Brown, 
  • Trustee Alison Crawford, 
  • Trustee Rawlson King, 
  • Trustee Catherine Kitts, 
  • Trustee Harvey A. Slack, 
  • and Trustee Adam Smith 

Julie Tremblay, Library Board Assistant
(613) 580-2424, ext. 32169
Board@BiblioOttawaLibrary.ca


You may view the meeting via the Ottawa Public Library’s YouTube channel by clicking on: https://www.youtube.com/user/BiblioOttawaLibrary/ 


Notices and meeting information are attached to the agenda and minutes, including: availability of simultaneous interpretation and accessibility accommodations; in camera meeting procedures; information items not subject to discussion; personal information disclaimer for correspondents and public speakers; notices regarding minutes; and remote participation details.

10.

 

File Number: OPLB-2023-1010-10.1


Report Recommendation:


That the Ottawa Public Library Board approve the 2024 regular meeting schedule, as proposed in Document 1.

File Number: OPLB-2023-1010-10.2


Report Recommendations:


That the Ottawa Public Library Board:

  1. Approve the refreshed Strategic Plan ("the Plan"), as described in Document 1; and,
  2. Approve extending the timeline of the Plan until 2028.

File Number: OPLB-2023-1010-10.3


Report Recommendation:


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

File Number: OPLB-2023-1010-10.4


Report Recommendation:


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

File Number: OPLB-2023-1010-10.5


Report Recommendation:


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

Tuesday, November 7, 2023