Notices and meeting information for meeting participants and the public
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.
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 the Territory of the Anishinābe Algonquin Nation
Roll Call
Regrets
Declarations of Interest
Confirmation of Minutes
Minutes 20 - Tuesday, 11 March 2025
Confidential Minutes 9 – 11 March 2025
Communications
Chair's Verbal Update
Chief Librarian/Chief Executive Officer's Report
Presentations
Friends of the Ottawa Public Library Association
Recommendation: That the Ottawa Public Library Board receive the presentation for information.
Recommendation: That the Ottawa Public Library Board receive the presentation for information.
Reports
2025 Ottawa Public Library Board Work Plan
File Number: OPLB-2025-0408-11.1 Report Recommendations: That the Ottawa Public Library Board: Receive the report for information; Approve the 2025 Board Work Plan items in Document 1; and, Receive the 2025 Corporate Work Plan items in Document 1 for information.
File Number: OPLB-2025-0408-11.1 Report Recommendations: That the Ottawa Public Library Board: Receive the report for information; Approve the 2025 Board Work Plan items in Document 1; and, Receive the 2025 Corporate Work Plan items in Document 1 for information.
Service Delivery Framework – Service Strategies
File Number: OPLB-2025-0408-11.2 Report Recommendations: That the Ottawa Public Library Board: Receive the Service Delivery Framework – Service Strategies report; Approve the concept and outcome statements for the following Service Strategies: Collections Strategy; ExpertiseStrategy; Programs Strategy; Spaces Strategy; and, Tools Strategy.
File Number: OPLB-2025-0408-11.2 Report Recommendations: That the Ottawa Public Library Board: Receive the Service Delivery Framework – Service Strategies report; Approve the concept and outcome statements for the following Service Strategies: Collections Strategy; ExpertiseStrategy; Programs Strategy; Spaces Strategy; and, Tools Strategy.
- Service Delivery Framework - Service Strategies.pdf
- Document 1 - What We Heard Report.pdf
- Document 2 - Service Commitments.pdf
Semi-Annual Performance Measurement – July to December 2024
File Number: OPLB-2025-0408-11.3 Report Recommendation: That the Ottawa Public Library Board receive this report for information.
File Number: OPLB-2025-0408-11.3 Report Recommendation: That the Ottawa Public Library Board receive this report for information.
In Camera Items
Information Previously Distributed
Memo - Potential impact of tariffs and counter-tariffs on collections
Notices of Motions (For Consideration at Subsequent Meeting)
Inquiries
Other Business
Adjournment
