Ottawa Public Library Board
MINUTES
Tuesday, June 17, 2014, 12:00 p.m.
4th Floor Boardroom, Sir Richard
Scott Building, 191 Laurier Avenue West
Present:
Chair: Jan Harder
Vice-Chair: Andrι Bergeron
Trustees: Amelita Armit, Jim
Bennett,
Keith Egli, Patrick Gauch, David Gourlay, Christine Langlois, Shad Qadri, Tim
Tierney, Doug Thompson, Marianne Wilkinson, Rose Zeidan
Regrets: Trustee Danielle Lussier-Meek
Recorder: Anna Basile, Manager, Planning and Board Support
The meeting was called to order at 12:02. Trustees Armit, Bergeron, Egli, Gauch,
Gourlay, Thompson, Tierney, Wilkinson, and Zeidan joined by teleconference.
There were no declarations of
conflict of interest.
Regrets were received from Trustee Lussier-Meek.
S1. IN CAMERA
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OPLB-2014-0060 |
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MOTION No. OPL 20140617/1 |
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Moved
by Trustee Langlois, seconded by Trustee Bennett, That the Ottawa Public Library Board 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. - CARRIED |
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Upon rising in open session, the Board approved the following motion: MOTION
No. OPL 20140417/3
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MOTION No. OPL 20140417/4 |
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Moved by Trustee Gauch, That the Ottawa Public Library Board meeting
be adjourned at 12:33. |
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- CARRIED |
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Minutes approved by:
Original Signed |
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Original Signed |
Chair |
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Secretary |