OTTAWA PUBLIC LIBRARY SPECIAL BOARD MEETING

Agenda

Monday October 22, 2012

4:00 pm

Sir Richard Scott Building (4^th Floor Boardroom)

191 Laurier Avenue West, Ottawa

Danielle McDonald, Chief Executive Officer

613-580-2424 x32189

Danielle.McDonald@BiblioOttawaLibrary.ca

Marc Pellerin, Library Board Assistant

613-580-2424 x32169

Marc.Pellerin@BiblioOttawaLibrary.ca

Committee Members:

Chair: Trustee Jan Harder

Vice-Chair: Trustee Jim Bennett

Trustees Amelita Armit, André Bergeron, Keith Egli, Patrick Gauch, David Gourlay, Christine Langlois, Danielle Lussier-Meek, Shad Qadri, Doug Thompson, Tim Tierney, Marianne Wilkinson, Rose Zeidan

CALL TO ORDER

REGRETS

DECLARATIONS OF CONFLICT OF INTEREST

APPROVAL OF THE AGENDA

IN CAMERA ITEMS*

• C1 – To discuss personal matters about an identifiable individual

ADJOURNMENT

*Notice

In Camera Items are not subject to public discussion or audience. Any person has a right to request an independent investigation of the propriety of dealing with matters in a closed session. A form requesting such a review may be obtained, without charge, from the Office of the Chief Executive Officer or in person from the Chair of this meeting. Requests are kept confidential pending any report by the Meetings Investigator and are conducted without charge to the Requestor.