Dispositions

Ottawa Public Library Board

June 27, 2012

8:35 a.m.

 

 

TOPIC: APPROVAL OF THE AGENDA

MOTION: 054-12

 

Moved by Trustee Gauch, seconded by Trustee Bennett to approve the agenda as presented.

 

                                                                                                                                       -CARRIED.

 

TOPIC: OPL MANAGEMENT GROUP – ECONOMIC INCREASE 2012

MOTION: 055-12

Doc #S1 OPL Management Group – Economic Increase 2012

 

Moved by Trustee Thompson, seconded by Trustee Armit that the OPL Board authorize a 1.5% economic increase for the Library’s Management Group, retroactive to January 1, 2012; and

 

That the Board extend the temporary suspension of the lump sum (bonus) component of the MPE Performance Development program to include the 2012 performance year.

 

                                                                                                                                       -CARRIED.

 

TOPIC: ADJOURNMENT

MOTION: 056-12

 

Moved by Trustee Gauch to adjourn the meeting at 8:40 a.m.

 

                                                                                                                                       -CARRIED.