OTTAWA PUBLIC LIBRARY BOARD CONSEIL D’ADMINISTRATION DE LA BIBLIOTHÈQUE PUBLIQUE D’OTTAWA JUNE 27, 2012 AT 8:30 A.M. Sir Richard Scott Building (4th Floor Boardroom), 191 Laurier Avenue West, Ottawa ** Conference Call ** SPECIAL AGENDA Call to Order * Regrets * Declarations of Conflict of Interest * Approval of Agenda Decision Items S1. OPL Management Group - Economic Increase 2012 Adjournment