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. Ottawa Public Library Board Dispositions October 22, 2012 Page 1 of 1