June 11 - 13:00
Ottawa Public Library Board
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 details.
File Number: OPLB-2024-0611-11.1
Report Recommendations:
That the OPL Board approve the amendments to the following policies as further described int this report:
Policy 002 – Delegation of Authority (Document 1);
Policy 008 – Fund Development (Document 2);
Policy 013 – Commemorative Naming (Document 3); and,
Policy 022 – Sponsorship (Document 4).
File Number: OPLB-2024-0611-11.2
Report Recommendation:
That the Ottawa Public Library Board receive this report for information.
File Number: OPLB-2024-0611-12.1
Report Recommendation:
That the Ottawa Public Library Board receive this report for information.
That, in accordance with the Public Libraries Act, the Ottawa Public Library Board resolve to move In Camera pursuant to 16.1(4)(a), to close part of a meeting to members of the public as the subject matter considered is "the security of the property of the Board", at which time a confidential verbal update will be provided on cyber security and will not be reported out.
Tuesday, September 10, 2024 (July 9 and August 13 dates are held if required)
Agenda
