April 11 - 17:00
Ottawa Public Library Board
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 de... (cont)
That the Ottawa Public Library Board receive the presentation for information.
File Number: OPLB-2023-0411-12.1
Report Recommendations:
That the Ottawa Public Library Board:
Receive the report for information;
Approve the 2023 Board Work Plan items in Document 1; and,
Receive the 2023 Corporate Work Plan items in Document 1 for information.
File Number: OPLB-2023-0411-12.2
Report Recommendations:
That the Ottawa Public Library (OPL) Board:
Receive this report for information;
Approve the 2022 Library Services surplus of $4,622,167 be transferred to the Library Reserve;
Receive previously approved $7,000,000 (October 2021) from Library Reserve be transferred to the OPL-LAC Joint Facility project capital order (909293) for the purposes of Furniture, Fixtures, and Equipment; and,
Upon the Ottawa Public Library Board’s approval of... (cont)
File number: OPLB-2023-0411-12.3
Report Recommendation:
That the Ottawa Public Library Board receive this report for information.
THAT, IN ACCORDANCE WITH THE PUBLIC LIBRARIES ACT, THE OTTAWA PUBLIC LIBRARY BOARD RESOLVE IN CAMERA PURSUANT TO SUBSECTION 16.1 (4)(B) PERSONAL MATTERS ABOUT AN IDENTIFIABLE INDIVIDUAL, TO CONSIDER THE CHIEF LIBRARIAN/CHIEF EXECUTIVE OFFICER (CEO) 2022 PERFORMANCE - IN CAMERA - NOTING THAT THE SPECIFIC MATTERS RELATED TO THE CHIEF LIBRARIAN/CEO'S 2022 PERFORMANCE WILL NOT BE REPORTED OUT AS THEY RELATE TO PERSONAL MATTERS ABOUT AN IDENTIFIABLE INDIVIDUAL
Tuesday, May 9, 2023
Agenda
