OTTAWA PUBLIC LIBRARY BOARD
CONSEIL D’ADMINISTRATION DE LA BIBLIOTHÈQUE PUBLIQUE D’OTTAWA
June 15, 2009 AT 5:00 P.M.
City Hall, Andrew Haydon Hall, 110 Laurier Avenue West, Ottawa
· Regrets
· Declarations of Conflict of Interest
· Approval of Agenda
· Approval of Consent Items
§ Appendix 2: Central Library Functional Program Executive Summary
1. Approval of Minutes: May 11, 2009
2. Governance Report
3. OPL Management Group – Economic Increase 2009
4. Migration of the Integrated Library System from Horizon to Symphony
5. Purchase of Self Check-out Equipment
6. Ontario Ministry of Culture $15 Million Investment in Public Libraries
7. Monthly Report
8. Audit Implementation Update
9. Productivity and Efficiency Target Report
10. Trustee Conference Reports
11. 2009 Calendar of Reports, Outstanding Inquiries, Motions and Un-scheduled Reports
12. A. 1 General Executive Constraint
13. A.5 Emergency CEO Succession
14. A.30 Protection of Branches