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
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#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.
MOTION: 056-12
Moved by Trustee Gauch to adjourn the meeting at 8:40
a.m.
-CARRIED.