Ottawa Public Library Board

WHEREAS development of an inclusive, dynamic Central library enabling creation and learning is a Direction in the Ottawa Public Library 2015-2018 Strategic Plan approved by the Board; and, WHEREAS Central Library Development was approved as a strategic initiative in the 2015-2018 Term of Council Priorities; and, WHEREAS the Central Library Development project is the largest, most complex project that the Ottawa Public Library will undertake; Therefore be it resolved THAT : 1. The Central Library Development Project Ad-Hoc Committee (“the Committee”) be established under section 42. (2) of the Board of the Ottawa Public Library Rules of Procedure By-law (Revised January 28, 2015); and, 2. The Scope of Work of the Committee will be to provide advice and guidance to staff on Stages 1-3 of the Board-approved implementation process; and, 3. The Committee will be composed of four (4) trustees : Chair Tim Tierney, Trustee Allan Higdon, Trustee Pamela Sweet and Trustee McKenney ; and, 4. The Chair, Ottawa Public Library Board will serve as Chair of the Committee; and, 5. Meetings will be scheduled at the call of the Chair.