September 10 - 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)
File Number: OPLB-2024-0910-11.1
Report Recommendation:
That the Ottawa Public Library Board receive the 2023 Financial Statements.
File Number: OPLB-2024-0910-11.2
Report Recommendation:
That the Ottawa Public Library Board receive the 2024 second quarter financial reports.
File Number: OPLB-2024-0910-11.3
Report Recommendation:
That the Ottawa Public Library Board receive this report for information.
File Number: OPLB-2024-0910-11.14
Report Recommendation:
That the Ottawa Public Library Board receive this report for information.
File Number: OPLB-2024-0910-12.1
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 to move In Camera pursuant to 16.1(4)(d), to close part of a meeting to members of the public as the subject matter considered is "Labour Relations or Employee Negotiations", to receive a Labour Relations Update, which will not be reported out.
That, in accordance with the Public Libraries Act, the Ottawa Public Library Board resolve to move In Camera pursuant to 16.1(4)(b), to close part of a meeting to members of the public as the subject matter considered relates to "Personal Matters about an Identifiable Individual", to receive a confidential presentation on the Chief Librarian and CEO’s Mid-Year Review, which will not be reported out.
Tuesday, October 8, 2024
Agenda
