January 31 - 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
Regrets
Elections
Election of Chair
Election of Vice-Chair
Declarations of Interest
Confirmation of Minutes
Minutes 39 – Tuesday, 8 November 2022
Confidential Minutes 13 - Tuesday, 8 November 2022
Communications
Chair's Verbal Update
Chief Librarian and Chief Executive Officer's Report
Items
2023 Board Meeting Schedule
2023 Draft Operating and Capital Budget Estimates and Four-Year Capital Forecast
File Number: OPLB-2023-0131-11.2
In Camera Items
Information Previously Distributed
Note: Information Previously Distributed items such as Memos to the Board are available in English only. The Inquiry response is available in English and French.
Proposed 2023 Budget Timelines and Directions
Fundraising Update
Inquiry - Ottawa Public Library Board Branch Naming Practices
Intellectual Freedom Implementation Update
Fundraising Update: Clarification of Unlock Potential Campaign Amounts
Other Business
Adjournment
Next Meeting

Agenda