Ottawa Public Library Board
ACTION SUMMARY

Monday, April 14, 2014, 17:00
The Chamber,
Ben Franklin Place, 101 Centrepointe Drive

CONFIRMATION OF MINUTES

OPLB-2014-0041

Minutes confirmed – Ottawa Public Library Board meeting of March 17, 2014.

- CONFIRMED

COLLECTION MANAGEMENT FRAMEWORK

OPLB-2014-0042

That the Ottawa Public Library Board approve the Collection Management Framework 2014-2016.

- CARRIED

MONITORING REPORT: A.2 STAFFING AND STAFF RELATIONS

OPLB-2014-0043

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

- RECEIVED

MONITORING REPORT: A.7 COMPENSATION AND BENEFITS

OPLB-2014-0044

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

- RECEIVED

MONITORING REPORT: A.22 SAFETY AND SECURITY PRACTICES

OPLB-2014-0045

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

- RECEIVED

2014 CALENDAR OF REPORTS, OUTSTANDING INQUIRIES, MOTIONS AND UNSCHEDULED REPORTS

OPLB-2014-0046

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

- RECEIVED