October 10 - 17:00

Ottawa Public Library Board

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 d... (cont)
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.
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.
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.
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.
2023 Fund Development Update
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.
In Camera Items
Notices of Motions (For Consideration at Subsequent Meeting)
Inquiries
Other Business
Adjournment
Next Meeting
Tuesday, November 7, 2023

Agenda