December 03 - 17:00
Ottawa Public Library Board
You may view the meeting via the Ottawa Public Library’s YouTube channel by clicking on:https://www.youtube.com/user/BiblioOttawaLibrary/
Notices and meeting information are attached to the agenda and minutes, including: availability of simultaneous interpretation and accessibility accommodations; in camera meeting procedures; information items not subject to discussion; personal information disclaimer for correspondents and public speakers; notices regarding minutes; and remote participation de... (cont)
Recommendation:
That the Ottawa Public Library Board receive this presentation for information.
Please refer to the 5 November 2024 OPL Board meeting for the documents (Item 11.2)
Report Recommendations:
That the Ottawa Public Library Board:
Approve the 2025 Draft Budget for Ottawa Public Library, including a total of $2M from the Library Reserve Fund, and the repurposing of $500K in existing capital orders, as further described in this report; and,
Direct staff to forward the report to Ottawa City Council, for consideration on December 11, 2024 as part of the City Council’s approval of th... (cont)
File Number: OPLB-2024-1203-11.2
Report Recommendations:
That the Ottawa Public Library Board:
Receive the 2024 Governance Evaluation Report (Document 1) for information, as described in this report; and,
Approve the updated 2023-2026 OPL Governance Action Plan, as described in this report.
File Number: OPLB-2024-1203-11.3
Report Recommendation:
That the Ottawa Public Library Board approve the plan for 2025 conference participation of trustees, as further described in this report.
Agenda
