OTTAWA PUBLIC LIBRARY BOARD MEETING
Agenda
Monday, April 14, 2014, 5:00 p.m.
The Chamber, Ben Franklin Place,
101 Centrepointe Drive
Marc Pellerin, Library Board Assistant
613-580-2424 x32169
Marc.Pellerin@BiblioOttawaLibrary.ca
Board Members:
Chair: Jan Harder
Vice-Chair: André Bergeron
Trustees: Amelita Armit, Jim Bennett, Keith Egli, Patrick Gauch, David Gourlay, Christine
Langlois, Danielle Lussier-Meek, Shad Qadri, Doug Thompson, Tim Tierney,
Marianne Wilkinson, Rose Zeidan
*IN
CAMERA ITEMS
DECLARATIONS OF CONFLICT OF INTEREST
PUBLIC DELEGATIONS
COMMUNICATIONS
PRESENTATIONS
·
OPL Foundation Final Report, Hunter McGill, Chair,
OPL Foundation
·
Technology Trends, Jennifer Stirling, Division
Manager, Content & Technology
REGRETS
CONFIRMATION OF MINUTES
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1. |
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OPLB-2014-0041 |
CHIEF EXECUTIVE OFFICER’S REPORT
REPORTS
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2. |
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OPLB-2014-0042 |
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That the Ottawa Public Library Board approve the Collection
Management Framework 2014-2016. |
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3. |
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OPLB-2014-0043 |
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That the Ottawa Public Library Board receive this
monitoring report for information. |
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4. |
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OPLB-2014-0044 |
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That the Ottawa Public Library Board receive this
monitoring report for information. |
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5. |
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OPLB-2014-0045 |
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That the Ottawa Public Library Board receive this
monitoring report for information. |
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6. |
2014
CALENDAR OF REPORTS, OUTSTANDING INQUIRIES, MOTIONS AND UNSCHEDULED REPORTS |
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OPLB-2014-0046 |
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That the Ottawa Public Library Board receive this
report for information. |
NOTICES
OF MOTION
OTHER BUSINESS
INQUIRIES
ADJOURNMENT
NEXT MEETING
May 12, 2014
*Notice
In Camera
Items are not subject to public discussion or audience. Any person has a right to request an
independent investigation of the propriety of dealing with matters in a closed
session. A form requesting such a review
may be obtained, without charge, from the Office of the Chief Executive
Officer. Requests are kept confidential pending any report by the Meetings
Investigator and are conducted without charge to the Requestor.
Note: 1. Please
note that 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.