OTTAWA PUBLIC LIBRARY BOARD

DECEMBER 7, 2009 AT 12:00 P.M.

4th floor boardroom, 191 Laurier Avenue West, Ottawa

SPECIAL AGENDA

Call to Order

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

Decision Items

1. Sunnyside Branch Tender Approval
2. 2010 Draft Operating Budget

•  Appendix C: Ottawa Budget 2010 Ottawa Public Library

Adjournment