September 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 Anishinābe Algonquin Territory
Roll Call
Declarations of Interest
Confirmation of Minutes
Minutes 5 - Tuesday, 13 June 2023
Chair's Verbal Update
Chief Librarian/Chief Executive Officer's Report
Board Governance Evaluation Report and Action Plan
File Number: OPLB-2023-0912-10.1
Facilities Framework Gap Analysis and Prioritization Criteria
File Number: OPLB-2023-0912-10.2
2022 Financial Statements
​File Number: OPLB-2023-0912-10.3
Second Quarter 2023 Financial Status Report
File Number: OPLB-2023-0912-10.4
Trustees' Items
2023 American Library Association (ALA) Annual Conference and Exhibition – Trustees Rawlson King and Adam Smith Reports
File Number: OPLB-2023-0912-11.1
In Camera Items
Information Previously Distributed
Letter - Improving Public Transit Access to OPL Branches
Letter – Ottawa Public Library and Community and Social Services
Memo – Bookmobile Temporary Modifications
Memo – Proposed 2024 Budget Timelines and Directions
Other Business
Next Meeting
Tuesday, October 10, 2023