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4. APPOINTMENTS
TO THE OTTAWA PUBLIC LIBRARY BOARD NOMINATIONS AU CONSEIL D’ADMINISTRATION DE LA
BIBLIOTHÈQUE D’OTTAWA |
That Council approve the
following appointments to the Ottawa Public Library Board, all terms to be effective
upon Council approval and to expire with the term of Council:
André Bergeron
Jim Bennett
David Gourlay
Christine Langlois
Amelita Armit
Patrick Gauch
Danielle
Lussier-Meek
Rose
Zeidan
John
Reid (reserve 1)
Andrew
Moonsammy (reserve 2)
Wynn
Quon (reserve 3)
Recommandation du comité
Que le Conseil approuve les nominations
suivantes au Conseil d’administration de la Bibliothèque publique d’Ottawa, tous
les mandats entrant en vigueur à l’approbation par le Conseil et prenant fin au
terme du mandat du Conseil :
André Bergeron
Jim Bennett
David Gourlay
Christine
Langlois
Amelita Armit
Patrick Gauch
Danielle
Lussier-Meek
Rose Zeidan
John Reid
(réserve 1)
Andrew Moonsammy
(réserve 2)
Wynn Quon
(réserve 3)
DOCUMENTATION
1. Ottawa Public Library, Selection Panel's
report, dated 10 January 2011 (ACS2011-CMR-CCB-0015).
Report to/Rapport au :
Finance and Economic
Development Committee
Comité des finances et
du développement économique
and Council / et au Conseil
Submitted
by / Soumis par : Selection
Panel, Ottawa Public Library
Jury de
sélection, Bibliothèque publique d’Ottawa
Contact/Personne-ressource
: Diane Blais, Committee Coordinator/Coordonnatrice de comité
(613) 580-2424
x/poste 28091, Diane.Blais@ottawa.ca
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Ref N°: ACS2011-CMR-CCB-0015 |
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SUBJECT: |
APPOINTMENTS
TO THE OTTAWA PUBLIC LIBRARY BOARD |
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OBJET : |
NOMINATIONS AU CONSEIL D’ADMINISTRATION DE LA
BIBLIOTHÈQUE D’OTTAWA |
REPORT RECOMMENDATION
That the Finance and Economic
Development Committee recommend Council approve the following appointments to
the Ottawa Public Library Board, all terms to be effective upon Council
approval and to expire with the term of Council:
André Bergeron
Jim Bennett
David Gourlay
Christine Langlois
Amelita Armit
Patrick Gauch
Danielle
Lussier-Meek
Rose
Zeidan
John
Reid (reserve 1)
Andrew
Moonsammy (reserve 2)
Wynn
Quon (reserve 3)
Que le Comité des finances et du développement
économique recommande au Conseil l’approbation des nominations suivantes au
Conseil d’administration de la Bibliothèque publique d’Ottawa, tous les mandats
entrant en vigueur à l’approbation par le Conseil et prenant fin au terme du
mandat du Conseil :
André Bergeron
Jim Bennett
David Gourlay
Christine Langlois
Amelita Armit
Patrick Gauch
Danielle
Lussier-Meek
Rose
Zeidan
John
Reid (réserve 1)
Andrew
Moonsammy (réserve 2)
Wynn
Quon (réserve 3)
The composition of the Ottawa Public Library Board was established in By-law 2001-11, amended by By-law 2003-607, as 14 members; 8 of which are not Council members. The by-law formalizes the criteria to be considered when selecting members. On 15 December 2010, City Council appointed the following councillors to the Board:
Councillor Keith Egli;
Councillor Jan Harder;
Councillor Shad Qadri;
Councillor Doug Thompson;
Councillor Tim Tierney; and
Councillor Marianne Wilkinson:
In accordance with the Public Libraries Act, appointments to the Library Board shall be made at the first meeting of Council in each term. If Council fails to make the appointments at its first meeting, it shall do so at any regular or special meeting held within 60 days after its first meeting. As stated in the by-laws of the Board of the Ottawa Public Library, the first or inaugural meeting of the Board in a new term shall be called by the Chief Executive Officer/City Librarian in January or as soon as possible thereafter.
The Selection Panel was composed of Councillor Stephen Blais, Councillor Maria McRae, Councillor Jan Harder, as Chair of the Library Board and Ms. Pamela Sweet as Vice-Chair of the Library Board. They met in early January to review applications, conduct interviews and put forward recommendations.
FINANCIAL IMPLICATIONS
N/A
There are no legal/risk management implications associated with this report.
SUPPORTING DOCUMENTATION
Document 1 - Applications
of recommended members (on file with the City Clerk and Solicitor)
City Clerk and Solicitor will notify all applicants upon approval by City Council.