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.
OTTAWA PUBLIC LIBRARY BOARD                          	Page 2 
AGENDA		
June 17, 2014