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. Ottawa Public Library Board Dispositions June 27, 2012 Page 1 of 1