Notices and meeting information for meeting participants and the public
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 details.
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 details.
Recognition of Anishinābe Algonquin Territory
Roll Call
Regrets
Declarations of Interest
Confirmation of Minutes
Minutes 15 - Tuesday, 10 September 2024
Confidential Minutes 7 - Tuesday, 10 September 2024
Communications
Chair's Verbal Update
Chief Librarian/Chief Executive Officer's Report
Reports
2025 Board Meeting Schedule
File Number: OPLB-2024-1008-10.1 Report Recommendation: That the Ottawa Public Library Board approve the 2025 regular meeting schedule, as proposed in Document 1.
File Number: OPLB-2024-1008-10.1 Report Recommendation: That the Ottawa Public Library Board approve the 2025 regular meeting schedule, as proposed in Document 1.
Central Branch at Ādisōke - Service Planning Update and Impacts
File Number: OPLB-2024-1008-10.2 Report Recommendations: That the Ottawa Public Library Board: Receive this report for information; Approve visitor experience principles for the Central branch; and, Approve the service model, as further described in this report.
File Number: OPLB-2024-1008-10.2 Report Recommendations: That the Ottawa Public Library Board: Receive this report for information; Approve visitor experience principles for the Central branch; and, Approve the service model, as further described in this report.
Semi-Annual Performance Measurement - January to June 2024
File Number: OPLB-2024-1008-10.3 Report Recommendation: That the Ottawa Public Library Board receive this report for information.
File Number: OPLB-2024-1008-10.3 Report Recommendation: That the Ottawa Public Library Board receive this report for information.
In Camera Items
Information Previously Distributed
Memo - Proposed 2025 Budget Timelines and Directions
Notices of Motions (For Consideration at Subsequent Meeting)
Inquiries
Other Business
Adjournment
