Monthly meeting of the Ottawa Public Library board

The board of the Ottawa Public Library (OPL) will meet Monday, Jan. 12 at 6 p.m. in the Colonel By Room at Ottawa City Hall for its regular monthly meeting.

Date: Monday, Jan. 12
Time: 6 p.m.
Location: Colonel By Room, Ottawa City Hall, 110 Laurier Ave. W.

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REGULAR AGENDA
ELECTION OF CHAIRPERSON AND VICE-CHAIRPERSON

1. Call to Order by City Librarian
2. Welcome to new and returning trustees
3. Election of Chairperson

Call to Order

• Regrets
• Declarations of Conflict of Interest
• Approval of Agenda
• Approval of Consent Items

Presentation

• Children and Teen Services, Current Practices, Future Trends

Chair’s Remarks

Decision Items

1. Approval of Minutes: December 15, 2008
2. Review of Board Committee Structure and Membership

Information Items

3. Monthly Report
4. Members’ Record of Attendance
5. Board Workplan Update
6. G.A.S.P – Conceptual Summary
7. Early Literacy Spaces in OPL Branches

Monitoring Reports

8. A.9 Independence of the board
9. A.11 Links to Centres of Expertise

Notices of Motion

Adjournment