May 12 - 17:00

Ottawa Public Library Board

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.
Recognition of the Territory of the Anishinābe Algonquin Nation
Roll Call
Regrets
Declarations of Interest
Confirmation of Minutes
Minutes 31 - Tuesday, 14 April 2026
Communications
Chair's Verbal Update
Chief Executive Officer / Chief Librarian’s Report
Reports
First Quarter 2026 Financial Status Report
File Number: OPLB-2026-0512-10.1
Ottawa Public Library 2025 Annual Report
File Number: OPLB-2026-0512-10.2
2025 Policy Compliance and Delegation of Authority Annual Reporting
File Number: OPLB-2026-0512-10.3
Board Members Items
OPL Board Commitment to Intellectual Freedom and Support for National Association Advocacy - Motion (Chair Matthew Luloff)
In Camera Items
Information Previously Distributed
Federation of Ontario Public Library Advocacy
Accessibility Roadmap
Notices of Motions (For Consideration at Subsequent Meeting)
Inquiries
Other Business
Adjournment
Next Meeting
Tuesday, June 2, 2026