Taken from the roll call in the town’s own minutes. The minutes record who was not there and almost never why.
What was decided (3 motions)
3 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
Fisher: That the Ottawa Public Library Board Waive the Rules of Procedure to approve the addition of the In Camera Item "Kiosk Services Holds Pick-Up Lockers" for consideration by the Board at today's meeting, pursuant to Section 21(3) of the Ottawa Public Library Board Rules of Procedure By-law (revised November 8, 2022). Results:
Moved by Vice-Chair Kathy
Carried
Fisher: THAT, IN ACCORDANCE WITH THE PUBLIC LIBRARIES ACT , THE OTTAWA PUBLIC LIBRARY BOARD RESOLVE IN CAMERA PURSUANT TO 16.1 (4)(A), SECURITY OF THE PROPERTY OF THE BOARD, IN RELATION TO THE KIOSK SERVICES HOLDS PICK-UP LOCKERS – REPORTING OUT DATE: 12 SEPTEMBER, 2023 Results:
Moved by Vice-Chair Kathy
Carried
Fisher: THAT, IN ACCORDANCE WITH THE P UBLIC LIBRARIES ACT , THE OTTAWA PUBLIC LIBRARY BOARD RESOLVE IN CAMERA PURSUANT TO SUBSECTION 16.1 (4)(B) PERSONAL MATTERS ABOUT AN IDENTIFIABLE INDIVIDUAL, TO CONSIDER THE CHIEF LIBRARIAN/CHIEF EXECUTIVE OFFICER (CEO) 2022 PERFORMANCE - IN CAMERA - NOTING THAT THE SPECIFIC MATTERS RELATED TO THE CHIEF LIBRARIAN/CEO'S 2022 PERFORMANCE WILL NOT BE REPORTED OUT AS THEY RELATE TO PERSONAL MATTERS ABOUT AN IDENTIFIABLE INDIVIDUAL Results: