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Report to / Rapport au :
OTTAWA PUBLIC LIBRARY BOARD
CONSEIL D’ADMINISTRATION DE LA BIBLIOTHÈQUE PUBLIQUE D’OTTAWA
November 17, 2014
17 novembre 2014
Submitted by / Soumis par : Anna Basile
Manager, Planning and Board Support /
Chef de service, Planification et soutien du C.A.
Contact Person / Personne ressource: Anna Basile
(613) 580-2424 x 32335, Anna.Basile@BiblioOttawaLibrary.ca
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Ref N°: OPLB-2014-0105 |
SUBJECT: 2014 Calendar of Reports, Outstanding Inquiries, Motions, and Unscheduled Reports
OBJET : Calendrier de 2014 des rapports, des demandes de renseignements non traitées, des motions et des rapports non prévus
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That the Ottawa Public Library Board receive this report for information. RECOMMANDATION DU RAPPORT Que le Conseil de la Bibliothèque publique d’Ottawa prenne connaissance de ce rapport à titre d’information. |
The 2014 Calendar of Reports, Outstanding Inquiries, Motions, and Unscheduled Reports is attached for information in Appendix 1 (Table 1).
OUTSTANDING INQUIRIES
There are no outstanding inquiries.
SUPPORTING DOCUMENTATION
2014 Calendar of Reports, Outstanding Inquiries, Motions, and Unscheduled Reports (January 2015 – Appendix 1).
APPENDIX 1
2014 Ottawa Public Library Board (Calendar of Reports)
Table 1 provides a listing of upcoming Board reports scheduled for review.
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DECEMBER 2014 |
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DECEMBER (8) |
REPORT |
REQUIREMENT |
REFERENCE |
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Approval of the January 2015 Meeting date |
Public Libraries Act, S.16 (1) Municipal Act, 2001 |
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Approval of Budget Process and Timelines |
City Council |
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9-point action plan |
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2012 Governance Review |
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Succession Planning for the Senior Level |
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2012 Governance Review |
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JANUARY 2015 |
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JANURARY (26)?? |
REPORT |
REQUIREMENT |
REFERENCE |
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2015 OPL Draft Operating and Capital Budget and Estimates |
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Election of Chair and Vice-Chair |
OPL Board Procedure By-law (2001) |
Section 2.1 |
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Approval of 2015 Meeting Schedule |
Public Libraries Act, S.16 (1) Municipal Act, 2001 |
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