The Federation of Ontario Public Libraries (FOPL) held its Annual General Meeting on February 1st, 2018. The meeting agenda was approved, along with minutes from the 2017 meeting. Reports were presented by the FOPL Chair, Executive Director, and Treasurer. The acts of the Board of Directors were confirmed, and reports were received from various working groups. A slate of officers for the 2018 Board of Directors was presented and approved, filling vacancies for seven caucuses. The meeting concluded with an acknowledgement of the traditional Indigenous lands and treaties of Ontario.
This presentation was given as part of the EPA-funded Catchment Science and Management Course focusing on Integrated Catchment Management, held in June 2015. This course was delivered by RPS Consultants. If you have any queries or comments, or wish to use the material in this presentation, please contact catchments@epa.ie
It is increasingly being recognised internationally that integrated catchment management (ICM) is a useful organising framework for tackling the ongoing challenge of balancing sustainable use and development of our natural resource, against achieving environmental goals. The basic principles of ICM (Williams, 2012) are to:
• Take a holistic and integrated approach to the management of land, biodiversity, water and community resources at the water catchment scale;
• Involve communities in planning and managing their landscapes; and
• Find a balance between resource use and resource conservation
ICM is now well established in Australia, New Zealand, and the United States. In Europe the ICM approach has been proposed as being required to achieve effective water and catchment management, and is the approach being promoted by DEFRA for the UK, where it is called the “Catchment Based Approach” (CaBA). The principles and methodologies behind ICM sit well within the context of the Water Framework Directive with its aims and objectives for good water quality, sustainable development and public participation in water resource management. In Ireland it is proposed that the ICM approach will underlie the work and philosophy in developing and implementing future River Basin Management Plans.
Making Headway in Your Community - Bucksport Closing Celebration, 2/3/16GrowSmart Maine
Making Headway in Your Community is a rural community development program that helps residents identify what they value most in their town and provides tools to protect and build on these assets. The process; lead by the Maine Downtown Center, a program of the Maine Development Foundation and GrowSmart Maine; funds a series of three public meetings over a period of 6-8 months during which time small projects are funded with a local match to draw attention to good work and improve connection both within the community and across Maine for information and inspiration. This is the final step in Bucksport's journey through the process.
Expand your Network! Support Yourself & Your Family! Resources abound, both free & low cost, on your phone & online. Learn about Community, Life, Job & Career. Find out What, Make It Happen, Get Involved, Have Some Support, Maximize Your Outcome, Learn & Develop, Market Yourself. Enjoy!
This presentation was given as part of the EPA-funded Catchment Science and Management Course focusing on Integrated Catchment Management, held in June 2015. This course was delivered by RPS Consultants. If you have any queries or comments, or wish to use the material in this presentation, please contact catchments@epa.ie
It is increasingly being recognised internationally that integrated catchment management (ICM) is a useful organising framework for tackling the ongoing challenge of balancing sustainable use and development of our natural resource, against achieving environmental goals. The basic principles of ICM (Williams, 2012) are to:
• Take a holistic and integrated approach to the management of land, biodiversity, water and community resources at the water catchment scale;
• Involve communities in planning and managing their landscapes; and
• Find a balance between resource use and resource conservation
ICM is now well established in Australia, New Zealand, and the United States. In Europe the ICM approach has been proposed as being required to achieve effective water and catchment management, and is the approach being promoted by DEFRA for the UK, where it is called the “Catchment Based Approach” (CaBA). The principles and methodologies behind ICM sit well within the context of the Water Framework Directive with its aims and objectives for good water quality, sustainable development and public participation in water resource management. In Ireland it is proposed that the ICM approach will underlie the work and philosophy in developing and implementing future River Basin Management Plans.
Making Headway in Your Community - Bucksport Closing Celebration, 2/3/16GrowSmart Maine
Making Headway in Your Community is a rural community development program that helps residents identify what they value most in their town and provides tools to protect and build on these assets. The process; lead by the Maine Downtown Center, a program of the Maine Development Foundation and GrowSmart Maine; funds a series of three public meetings over a period of 6-8 months during which time small projects are funded with a local match to draw attention to good work and improve connection both within the community and across Maine for information and inspiration. This is the final step in Bucksport's journey through the process.
Expand your Network! Support Yourself & Your Family! Resources abound, both free & low cost, on your phone & online. Learn about Community, Life, Job & Career. Find out What, Make It Happen, Get Involved, Have Some Support, Maximize Your Outcome, Learn & Develop, Market Yourself. Enjoy!
Preliminary findings _OECD field visits to ten regions in the TSI EU mining r...OECDregions
Preliminary findings from OECD field visits for the project: Enhancing EU Mining Regional Ecosystems to Support the Green Transition and Secure Mineral Raw Materials Supply.
Jennifer Schaus and Associates hosts a complimentary webinar series on The FAR in 2024. Join the webinars on Wednesdays and Fridays at noon, eastern.
Recordings are on YouTube and the company website.
https://www.youtube.com/@jenniferschaus/videos
Jennifer Schaus and Associates hosts a complimentary webinar series on The FAR in 2024. Join the webinars on Wednesdays and Fridays at noon, eastern.
Recordings are on YouTube and the company website.
https://www.youtube.com/@jenniferschaus/videos
ZGB - The Role of Generative AI in Government transformation.pdfSaeed Al Dhaheri
This keynote was presented during the the 7th edition of the UAE Hackathon 2024. It highlights the role of AI and Generative AI in addressing government transformation to achieve zero government bureaucracy
This session provides a comprehensive overview of the latest updates to the Uniform Administrative Requirements, Cost Principles, and Audit Requirements for Federal Awards (commonly known as the Uniform Guidance) outlined in the 2 CFR 200.
With a focus on the 2024 revisions issued by the Office of Management and Budget (OMB), participants will gain insight into the key changes affecting federal grant recipients. The session will delve into critical regulatory updates, providing attendees with the knowledge and tools necessary to navigate and comply with the evolving landscape of federal grant management.
Learning Objectives:
- Understand the rationale behind the 2024 updates to the Uniform Guidance outlined in 2 CFR 200, and their implications for federal grant recipients.
- Identify the key changes and revisions introduced by the Office of Management and Budget (OMB) in the 2024 edition of 2 CFR 200.
- Gain proficiency in applying the updated regulations to ensure compliance with federal grant requirements and avoid potential audit findings.
- Develop strategies for effectively implementing the new guidelines within the grant management processes of their respective organizations, fostering efficiency and accountability in federal grant administration.
Jennifer Schaus and Associates hosts a complimentary webinar series on The FAR in 2024. Join the webinars on Wednesdays and Fridays at noon, eastern.
Recordings are on YouTube and the company website.
https://www.youtube.com/@jenniferschaus/videos
Presentation by Jared Jageler, David Adler, Noelia Duchovny, and Evan Herrnstadt, analysts in CBO’s Microeconomic Studies and Health Analysis Divisions, at the Association of Environmental and Resource Economists Summer Conference.
2. CALL TO ORDER/CONFIRMATION
CALL TO ORDER
CONFIRMATION OF QUORUM
ALL DOCUMENTS ARE AVAILABLE
HERE:
HTTP://FOPL.CA/NEWS/DOCUMENTS-FOPL-20
2
3. Your 2017 Board of Directors
3
Caucus Trustee/CEO Name Public Library
First Nations
CEO * Sabrina Saunders Blue Mountains Public Library
CEO Sheri Mishibinijima Wikwemikong Public Library
Francophone
CEO Christina Blazecka, Cochrane Public Library
Trustee * Amanda Simard Bibliothèque publique du Canton de Russell
Large Urban
Trustee Wayne Greco Sault Ste. Marie Public Library
CEO Margie Singleton Vaughan Public Libraries
Trustee Margaret MacLean Thunder Bay Public Library
CEO * Ian Ross Whitby Public Library
CEO Maureen Barry Burlington Public Library
Trustee * Kathy Fisher Ottawa Public Library
Northern
Trustee * Sonya Doyle South River - Machar Union Public Library
CEO Rebecca Hunt City of Temiskaming Shores Public Library
Rural
CEO Jennifer LaChapelle Clearview Public Library
Trustee Diane Kelly Clearview Public Library
Small Medium
Trustee Pierre Giroux Grimbsy Public Library
Trustee * Anand Date Whitchurch Stouffville Public Library
CEO * Julia Merritt Stratford Public Library
CEO * Vacant Blue Mountai+A21+A2:G24+A1:G24+A2+A2:G24
Toronto
Trustee Paul Ainslie Toronto Public Library
Trustee Ross Parry Toronto Public Library
City Librarian * Vickery Bowles Toronto Public Library
MGMT Elizabeth Glass Toronto Public Library
4. Acknowledgement
As we gather together at OLA Super Conference, we acknowledge
this sacred land on which we operate. It has been a site of human
activity for 15,000 years. This land is the territory of the Huron-
Wendat and Petun First Nations, the Seneca, and most recently,
the Mississaugas of the Credit River. The territory was the subject
of the Dish With One Spoon Wampum Belt Covenant, an
agreement between the Iroquois Confederacy and Confederacy of
the Ojibwe and allied nations to peaceably share and care for the
resources around the Great Lakes. Today, the meeting place of
Toronto is still the home to many Indigenous people from across
Turtle Island and we are grateful to have the opportunity to work in
the community, on this territory. FOPL also acknowledges the
indigenous lands and treaties upon which our public libraries
across Ontario prosper.4
5. APPROVAL OF MEETING AGENDA
APPROVAL OF MEETING AGENDA *
Motion:
That the Federation of Ontario Public
Libraries AGM Agenda of February 1st
, 2018
be approved as circulated and described in
the Notice of AGM
5
6. APPROVAL OF AGM MINUTES –
FEB. 2, 2017
APPROVAL OF AGM MINUTES – FEB. 2,
2017 *
Motion:
That the FOPL AGM minutes of Feb. 2, 2017
be approved as circulated
6
7. FOPL CHAIR'S REPORT
FOPL CHAIR'S REPORT
Motion:
That the report of the FOPL 2017 chair be
received
7
8. EXECUTIVE DIRECTOR’S REPORT *
EXECUTIVE DIRECTOR’S REPORT *
Motion:
That the 2017 report of the FOPL executive
Director be received as circulated
8
9. TREASURER’S REPORT *
TREASURER’S REPORT *
Motion:
That the Audited Financial Statements and Auditor’s Report for
the fiscal year ending October 31, 2017 be received as
circulated;
Motion:
That the firm BDC (formerly Geoff Crewe, Chartered
Professional Accountant) be appointed to conduct and audit for
the fiscal year ending October 31, 2018; and
Motion:
That the Federation’s budget for fiscal year 2018 be received
as circulated.9
10. CONFIRMATION OF ACTS OF
DIRECTORS
CONFIRMATION OF ACTS OF
DIRECTORS
Motion:
That all acts, contacts, by-laws, proceedings, appointments,
elections and payments, enacted, made, done and taken in
good faith by the directors and officers of the Federation to the
date of this meeting, as the same are set out or referred to in
the resolutions to the board of directors, the minutes of the
meetings of the board of directors or in the financial statements
of the federation, are approved, sanctioned and confirmed.
10
11. REPORTS OF CELUPL AND
WORKING GROUPS
REPORTS OF CELUPL AND WORKING
GROUPS
Indigenous Library Partnerships Working Group
Marketing and Communications Advisory Working
Group
Government Relations Working Group
Library Provincial People Capacity Working Group
CHIEF EXECUTIVES OF LARGE URBAN PUBLIC
LIBRARIES *11
12. NOMINATIONS AND ELECTIONS
TO THE BOARD FOR 2018
Following is the proposed slate of Officers to fill these vacancies for the three year term
February 2018 - February 2021:
First Nations Caucus - Barbara Ross, CEO, Six Nations Public Library
Francophone Caucus - Samara Cull, CEO, Armstrong Township Public Library
Large Urban Caucus - Rose Vespa, CEO, Mississauga Library System
Large Urban Caucus - Kathy Fisher, Trustee, Ottawa Public Library
Northern Caucus - Sonya Doyle, Trustee, South River-Machar Union Public Library
Rural Caucus - Christina Noel-Blazecka, CEO, Cochrane Public Library
Small and Medium Caucus - Anand Date, Trustee, Whitchurch Stouffville Public Library
Small and Medium Caucus - Julia Merritt, CEO, Stratford Public Library
Small and Medium Caucus - Sabrina Saunders, CEO, Blue Mountains Public Library
Toronto Caucus - Vickery Bowles, City Librarian, Toronto Public Library
Motion: That the names of those appointed and elected to the Federation’s board of
directors by the various caucuses be received
12