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.
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.
- 1 - Notices - Meeting Information - EN.pdf
- 1 - Notices - Renseignements concernant la réunion - FR.pdf
Recognition of Anishinābe Algonquin Territory
Roll Call
Regrets
Declarations of Interest
Confirmation of Minutes
Minutes 36 – Tuesday, 13 September 2022
Confidential Minutes 11 - Tuesday, 13 September 2022
Minutes 37 – Tuesday, 4 October 2022
Confidential Minutes 12 - Tuesday, 4 October 2022
Communications
Chair's Verbal Update
Chief Executive Officer's Report
Presentations
Presentation - Order of Friendship Recipient – The Anishinābe Algonquin Host nation Communities of Pikwakanagan and Kitigan Zibi
Reports
Vulnerable Communities and Community Development Update
File Number: OPLB-2022-1011-11.1 Report recommendations That the Ottawa Public Library Board: Receive this report for information; and, Direct the inclusion of ongoing operational funding of $50,000 be secured in 2023 and subsequent budgets to continue efforts related to community development.
File Number: OPLB-2022-1011-11.1 Report recommendations That the Ottawa Public Library Board: Receive this report for information; and, Direct the inclusion of ongoing operational funding of $50,000 be secured in 2023 and subsequent budgets to continue efforts related to community development.
2023 Board Meeting Schedule
File Number: OPLB-2022-1011-11.2 Report recommendation That the Ottawa Public Library Board approve the 2023 regular meeting schedule as proposed in Document 1.
File Number: OPLB-2022-1011-11.2 Report recommendation That the Ottawa Public Library Board approve the 2023 regular meeting schedule as proposed in Document 1.
Ādisōke – Construction Update and Operational Planning
File Number: OPLB-2022-1011-11.3 Report recommendation That the Ottawa Public Library Board receive this report for information.
File Number: OPLB-2022-1011-11.3 Report recommendation That the Ottawa Public Library Board receive this report for information.
Semi-Annual Performance Measurement - January-June 2022
File Number: OPLB-2022-1011-11.4 Report recommendation That the Ottawa Public Library Board receive this report for information.
File Number: OPLB-2022-1011-11.4 Report recommendation That the Ottawa Public Library Board receive this report for information.
Service Delivery Framework - Update
File Number: OPLB-2022-1011-11.5 Report recommendation That the Ottawa Public Library Board receive this report for information.
File Number: OPLB-2022-1011-11.5 Report recommendation That the Ottawa Public Library Board receive this report for information.
Intellectual Freedom - Update
File Number: OPLB-2022-1011-11.6 Report recommendation That the Ottawa Public Library Board receive this report for information.
File Number: OPLB-2022-1011-11.6 Report recommendation That the Ottawa Public Library Board receive this report for information.
Trustees' Items
Additional Items
In Camera Items
Notices of Motions (For Consideration at Subsequent Meeting)
Inquiries
Other Business
Adjournment
