OTTAWA PUBLIC LIBRARY BOARD

CONSEIL D’ADMINISTRATION DE LA BIBLIOTHÈQUE PUBLIQUE D’OTTAWA

 

JUNE 11, 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

 

In Camera

  • To discuss labour relations or employee negotiations

 
Chair’s Remarks

 

Presentations

  • P1 – West District Schematic Design

 
Decision Items
  1. Approval of Minutes: May 14, 2012
  2. 2013 Budget Schedule Process
  3. Governance and Audit Committee Report

 
Information Items
  1. Monthly Report
  2. E-books Update
  3. Engagement and Advocacy Update
  4. RFID Update
  5. 2012 Calendar of Reports, Outstanding Inquiries, Motions and Unscheduled Reports

 
Monitoring Reports
  1. A.1 General Executive Constraint
  2. A.5 Emergency CEO Succession
  3. A.30 Protection of Branches

 

Adjournment