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
4. Monthly Report
5. E-books Update
6. Engagement and Advocacy Update 
7. RFID Update 
8. 2012 Calendar of Reports, Outstanding Inquiries, Motions and Unscheduled Reports 

Monitoring Reports
9. A.1 General Executive Constraint 
10. A.5 Emergency CEO Succession 
11. A.30 Protection of Branches

Adjournment