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Ottawa Public Library Board Meeting

Agenda 40

Tuesday, 9 October 2018

5:00 p.m.


Champlain Room

Julie Tremblay, Library Board Assistant
613-580-2424 x32169

Julie.Tremblay@BiblioOttawaLibrary.ca

 

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 board@biblioottawalibrary.ca at least
two (2) business days in advance of the meeting to make a request.

REGRETS

 

DECLARATIONS OF CONFLICT OF INTEREST

 

CONFIRMATION OF MINUTES

 

 

Minutes 39 - Tuesday, 4 September 2018

 

Confidential Minutes 10 – Tuesday, 4 September 2018

CHAIR’S VERBAL UPDATE

 

 

CHIEF EXECUTIVE OFFICER'S REPORT

 

PRESENTATIONS

 

1.

PRESENTATION – URBAN LIBRARY COUNCIL OF NORTH AMERICA (ULC) – TOP INNOVATION AWARD – OTTAWA PUBLIC LIBRARY

 

2.

PRESENTATION – ORDER OF FRIENDSHIP RECIPIENT – HELEN TWEDDLE (POSTHUMOUS)

 

REPORT

 

3.

SEMI-ANNUAL PERFORMANCE MEASUREMENT – JANUARY TO JUNE 2018

 

 

OPLB-2018-1003

 

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

 

*IN CAMERA ITEMS

 

NOTICES OF MOTION

 

OTHER BUSINESS

 

INQUIRIES

 

ADJOURNMENT

 

NEXT MEETING

Tuesday, 13 November 2018

 

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.