OTTAWA PUBLIC LIBRARY BOARD

CONSEIL D’ADMINISTRATION DE LA BIBLIOTHÈQUE PUBLIQUE D’OTTAWA

 

MAY 14, 2012 AT 5:00 P.M.

Ottawa City Hall, Colonel By Room, 110 Laurier Avenue West, Ottawa

 

 

 
AGENDA

 

Call to Order

·         Regrets

·         Declarations of Conflict of Interest

·         Approval of Agenda

·         Approval of Consent Items

 
Chair’s Remarks

 
Presentations
  • P1 – OPL Foundation Update
 
Decision Items
  1. Approval of Minutes: April 16, 2012
  2. Facilities Planning Committee Report
  3. Hazeldean Branch Renovations

 
Information Items
  1. Monthly Report
  2. 2012 Employee Strategic Work Program
  3. Q1 Report on Major Capital Projects
  4. Q1 Financial Report
  5. Q1 Performance Measurement Report
  6. 2012 Calendar of Reports, Outstanding Inquiries, Motions and Unscheduled Reports

 
Monitoring Reports
  1. A.3 Financial Planning & Budgeting
  2. A.4 Financial Condition
  3. A.6 Asset Protection

 
Adjournment