Note: 1. Underlining
indicates a new or amended recommendation approved by Committee
DECLARATIONS OF INTEREST |
No declarations of interest were filed. |
COMMUNICATIONS |
Letter dated 08 August, 2014 – Ministry of Tourism, Culture and Sport |
1. CONFIRMATION OF MINUTES – MONDAY, 7 JULY 2014 |
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Amendments: Item 3 –
Main Library Facility Planning will note underlining for Trustee Wilkinson
amendment to Chair Harder’s Motion. Item 11 – Approval of Bookmobile Purchase will note Trustee Tierney as a Deferral Motion not an Approval Motion. |
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CONFIRMED, as amended |
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ADDITIONAL ITEMS |
That
the Ottawa Public Library Board approve the addition of these items for
consideration by the Board at today’s meeting, pursuant to Section IX(9.12)
of the Procedure By-Law (By Law May 13, 2013). |
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CARRIED |
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A. |
NOTICE OF MOTION – 7 JULY 2014 MEETING - REVISION TO 2014 OTTAWA PUBLIC LIBRARY BOARD MEETING SCHEDULE |
That
the Ottawa Public Library Board approve the status quo of the 2014 Meeting
Dates. |
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CARRIED |
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B. |
CHAIR’S VERBAL REPORT |
That the Ottawa Public Library Board receive for information the verbal updates from the Chair on the following: |
1.
Welcome (new Board Assistant); |
2.
eBook Advocacy Update; |
3. Beaverbrook Branch Re-Opening. |
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RECEIVED |
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2. |
APPROVAL OF BOOKMOBILE RE: TENDER PROCESS |
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OPLB-2014-0082 |
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That the Ottawa Public Library Board: |
1.
Receive
the consultant’s initial findings from the 2014 Bookmobile Service Review for
information; |
2.
Approve
the cancellation of Request for Tender 25614-07008-T01 for the supply and
delivery of one bookmobile; and |
3.
Direct
staff to participate in a re-tendering process for a vehicle for a mobile
library with options for front or rear engine design. |
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CARRIED |
3. |
MAIN LIBRARY FACILITY PLANNING UPDATE |
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OPLB-2014-0083 |
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That the Ottawa Public Library Board receive the verbal update for information. |
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RECEIVED |
4. |
2013 FINANCIAL STATEMENTS |
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OPLB-2014-0084 |
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That the Ottawa Public Library
Board receive the 2013 Ottawa Public Library Board Financial Statements. |
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RECEIVED |
5. |
Q2 2014 FINANCIAL REPORT |
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OPLB-2014-0085 |
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That the Ottawa Public Library Board receive this report for information. |
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RECEIVED |
6. |
2014 CALENDAR OF REPORTS, OUTSTANDING INQUIRIES, MOTIONS AND UNSCHEDULED REPORTS |
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OPLB-201400086 |
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That the Ottawa Public Library Board
receive this report for information. |
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RECEIVED |