OttWatch

May 13 - 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 det... (cont)

Recognition of Anishinābe Algonquin Territory

Roll Call

Regrets

Declarations of Interest

Confirmation of Minutes

Minutes 21 - Tuesday, 8 April 2025

Draft Minutes 21 - 8 April EN.pdf

Communications

Chair's Verbal Update

Chief Librarian/Chief Executive Officer's Report

Reports

Library Services Asset Management Plan

File Number: OPLB-2025-0513-10.1 Report Recommendations: That the Ottawa Public Library Board: Approve the Library Services Asset Management Plan, as further described in this report and attached as Document 1; and, Recommend that Council approve the Library Services Asset Management Plan.

First Quarter 2025 Financial Status Report

File Number: OPLB-2025-0513-10.2 Report Recommendations: That the Ottawa Public Library Board: Receive this report for information; Approve the closing of $167,936 of capital accounts as per Appendix F, Works in Progress (WIP) Capital Review; and, Direct staff to work with the City’s Financial Services Unit to forward the information in Appendix F to the City’s Finance and Corporate Services Committee, and further consideration by Council for approval utilizing remaining balances as per ... (cont)