Dispositions

Ottawa Public Library Board

October 22, 2012

4:00 p.m.

TOPIC: APPROVAL OF THE AGENDA

MOTION: BRD2012-0082

Moved by Trustee Gauch, seconded by Trustee Langlois that the Ottawa Public Library Board approve the agenda as presented.

-CARRIED.

TOPIC: IN CAMERA

MOTION: BRD2012-0083

Moved by Trustee Bennett, seconded by Trustee Bergeron to move in camera to discuss personal matters about an identifiable individual.

-CARRIED.

TOPIC: ADJOURNMENT

MOTION: BRD2012-0084

Moved by Trustee Wilkinson, seconded by Trustee Bennett to recess at 5:25 p.m. until the next OPL Board meeting, November 19, 2012.

-CARRIED.