February 23 - 12:00
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.
Email from Linda Sabine, dated Tuesday, January 24, 2023
Emails from Christine Johnson, dated Monday and Tuesday, January 23-24, 2023
Email from Sabiha Khazal, dated Friday, February 10, 2023
Please refer to the 31 January 2023 OPL Board meeting for the documents.
Recommendations:
That the Ottawa Public Library Board:
Approve the 2023 Draft Budget for the Ottawa Public Library; and,
Upon the Ottawa Public Library Board's approval of the 2023 Draft Budget for the Ottawa Public Library, direct staff to forward the report to Ottawa City Council, for consideration on March 1, 2023 as part of the City Council's approval of the City of Ottawa 2023 Draft Operating and Capital budget.
File Number: OPLB-2023-0223-10.2
Report Recommendation:
That the Ottawa Public Library Board approve the creation of seven Ad hoc Committees, as composed and identified in this report.
File Number: OPLB-2023-0223-10.3
Report recommendations:
That the Ottawa Public Library Board:
Approve the 2023 Board Continuing Education Plan (Document 1); and,
Approve the attendance of trustees at conferences in 2023 as proposed.
File Number: OPLB-2023-0223-10.4
Report recommendation:
That the Ottawa Public Library Board receive this report for information.
File Number: OPLB-2023-0223-10.5
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 IN CAMERA PURSUANT TO 16.1 (4)(D), LABOUR RELATIONS OR EMPLOYEE NEGOTIATIONS, TO RECEIVE A LABOUR RELATIONS UPDATE - REPORTING OUT DATE: NOT REPORTING OUT
Tuesday, April 11, 2023
Agenda
