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 6 - Tuesday, 12 September 2023
Confidential Minutes 3 - Tuesday, 12 September 2023
Communications
Chair's Verbal Update
Chief Librarian/Chief Executive Officer's Report
Reports
2024 Board Meeting Schedule
File Number: OPLB-2023-1010-10.1 Report Recommendation: That the Ottawa Public Library Board approve the 2024 regular meeting schedule, as proposed in Document 1.
File Number: OPLB-2023-1010-10.1 Report Recommendation: That the Ottawa Public Library Board approve the 2024 regular meeting schedule, as proposed in Document 1.
Strategic Plan Update
File Number: OPLB-2023-1010-10.2 Report Recommendations: That the Ottawa Public Library Board: Approve the refreshed Strategic Plan ("the Plan"), as described in Document 1; and, Approve extending the timeline of the Plan until 2028.
File Number: OPLB-2023-1010-10.2 Report Recommendations: That the Ottawa Public Library Board: Approve the refreshed Strategic Plan ("the Plan"), as described in Document 1; and, Approve extending the timeline of the Plan until 2028.
Service Delivery Framework Implementation Update
File Number: OPLB-2023-1010-10.3 Report Recommendation: That the Ottawa Public Library Board receive this report for information.
File Number: OPLB-2023-1010-10.3 Report Recommendation: That the Ottawa Public Library Board receive this report for information.
Semi-Annual Performance Measurement - January-June 2023
File Number: OPLB-2023-1010-10.4 Report Recommendation: That the Ottawa Public Library Board receive this report for information.
File Number: OPLB-2023-1010-10.4 Report Recommendation: That the Ottawa Public Library Board receive this report for information.
- 10.4 - Semi-Annual Performance Measurement Jan-Jun 2023.pdf
- 10.4 - Document 1 - KPI Diagram.pdf
- 10.4 - Document 2 - KPI Definitions.pdf
2023 Fund Development Update
File Number: OPLB-2023-1010-10.5 Report Recommendation: That the Ottawa Public Library Board receive this report for information.
File Number: OPLB-2023-1010-10.5 Report Recommendation: That the Ottawa Public Library Board receive this report for information.
Trustees' Items
International Federation of Library Associations and Institutions (IFLA) World Library and Information Congress 2023 – Chair Matthew Luloff Report
File Number: OPLB-2023-1010-11.1 Report Recommendation: That the Ottawa Public Library Board receive this report for information.
File Number: OPLB-2023-1010-11.1 Report Recommendation: That the Ottawa Public Library Board receive this report for information.
In Camera Items
Notices of Motions (For Consideration at Subsequent Meeting)
Inquiries
Other Business
Adjournment
