OTTAWA PUBLIC LIBRARY SPECIAL BOARD MEETING
Agenda
Tuesday, June 17, 2014, 12:00 p.m.
4th Floor Boardroom,
Sir Richard Scott Building, 191 Laurier Avenue West
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
DECLARATIONS OF CONFLICT OF INTEREST
REGRETS
*IN
CAMERA ITEMS
·
S1
- To move in camera in accordance with section 16.1 (4)(c) Public Libraries
Act, R.S.O. 1990, CHAPTER P.44, to
discuss a proposed or pending acquisition or disposition of land by the board
(OPLB-2014-0060)
ADJOURNMENT
*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.