Ottawa Public Library Board

Video Votes Send Comments

Item/File Ext.
marc.pellerin@biblioottawalibrary.ca
draft minutes - december 9, 2013
131209Minutesdocx
approval of purchase of rfid tags for new material
Doc 2 Approval of purchase of RFID Tags for new material.docx
development charges (verbal presentation)
2013 trustees' record of attendance
Doc 4 Ottawa Public Library Board 2013 Trustees’ Record of Attendance.docx
monitoring report: a.9 independence of the board
Doc 5 Monitoring Report A9 Independence of the Board.docx
monitoring report: a.11 link to shared services
Doc 6 Monitoring Report A11 Link to Shared Services.docx
monitoring report: a.12 link between the ceo and city of ottawa management team
Doc 7 Monitoring Report A12 Link Between CEO and City of Ottawa.docx
2014 calendar of reports, outstanding inquiries, motions, and unscheduled reports
Doc 8 2014 OPL Board Calendar of Reports.docx

Meeting Video

City Council meetings have full video and audio. Committee meetings (including the Police Services and Library boards) are audio only, so ignore the test pattern. Those videos are still playable.

Open in Youtube.

Votes

ITEM: APPROVAL OF PURCHASE OF RFID TAGS FOR NEW MATERIAL

Motion Yes No Absent/Recused
Motion To: MOTION No. OPL 20140113/2 That the Ottawa Public Library Board approve the following purchases from Bibliotheca related to the RFID tagging of new library material in 2014 totaling $174,545.00, plus applicable taxes.
pop-out
Amelita Armit
Jim Bennett
Keith Egli
Patrick Gauch
David Gourlay
Christine Langlois
Doug Thompson
Tim Tierney
Marianne Wilkinson
Rose Zeidan
André Bergeron
Danielle Lussier-Meek
Shad Qadri
Jan Harder

ITEM: 2013 TRUSTEES' RECORD OF ATTENDANCE

Motion Yes No Absent/Recused
Motion To: That the Ottawa Public Library Board receive this report for information.
pop-out
Amelita Armit
Jim Bennett
Keith Egli
Patrick Gauch
David Gourlay
Christine Langlois
Doug Thompson
Tim Tierney
Marianne Wilkinson
Rose Zeidan
André Bergeron
Danielle Lussier-Meek
Shad Qadri
Jan Harder

ITEM: MONITORING REPORT: A.9 INDEPENDENCE OF THE BOARD

Motion Yes No Absent/Recused
Motion To: That the Ottawa Public Library Board receive this monitoring report for information.
pop-out
Amelita Armit
Jim Bennett
Keith Egli
Patrick Gauch
David Gourlay
Christine Langlois
Doug Thompson
Tim Tierney
Marianne Wilkinson
Rose Zeidan
André Bergeron
Danielle Lussier-Meek
Shad Qadri
Jan Harder

ITEM: MONITORING REPORT: A.11 LINK TO SHARED SERVICES

Motion Yes No Absent/Recused
Motion To: That the Ottawa Public Library Board receive this monitoring report for information.
pop-out
Amelita Armit
Jim Bennett
Keith Egli
Patrick Gauch
David Gourlay
Christine Langlois
Doug Thompson
Tim Tierney
Marianne Wilkinson
Rose Zeidan
André Bergeron
Danielle Lussier-Meek
Shad Qadri
Jan Harder

ITEM: MONITORING REPORT: A.12 LINK BETWEEN THE CEO AND CITY OF OTTAWA MANAGEMENT TEAM

Motion Yes No Absent/Recused
Motion To: That the Ottawa Public Library Board receive this monitoring report for information.
pop-out
Amelita Armit
Jim Bennett
Keith Egli
Patrick Gauch
David Gourlay
Christine Langlois
Doug Thompson
Tim Tierney
Marianne Wilkinson
Rose Zeidan
André Bergeron
Danielle Lussier-Meek
Shad Qadri
Jan Harder

ITEM: 2014 CALENDAR OF REPORTS, OUTSTANDING INQUIRIES, MOTIONS, AND UNSCHEDULED REPORTS

Motion Yes No Absent/Recused
Motion To: That the Ottawa Public Library Board receive this report for information.
pop-out
Amelita Armit
Jim Bennett
Keith Egli
Patrick Gauch
David Gourlay
Christine Langlois
Doug Thompson
Tim Tierney
Marianne Wilkinson
Rose Zeidan
André Bergeron
Danielle Lussier-Meek
Shad Qadri
Jan Harder