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

OTTAWA PUBLIC LIBRARY BOARD
Page 2
ACTION SUMMARY
April 14, 2014