Oakville Public Library BoardRegular MeetingAGENDAMeeting #:Date:Thursday, April 16, 2026Time: 7:00 P.m. - 10:00 P.m.Location:Council ChamberTown Hall is open to the public and live streaming video is available on https://opl.ca/About-OPL/Library-Board/Board-Agendas-and-Minutes or at the town's YouTube channel at https://www.youtube.com/user/TownofOakvilleTV. For further information go to https://opl.ca/About-OPL/Library-Board.1.Territory Acknowledgement 2.Regrets 3.Declarations of Pecuniary Interest 4.Confirmation of Minutes of the Previous Regular Meeting of the Board 4.1Minutes of the Regular Meeting of the Board, February 19, 2026 1.Post-Meeting Minutes - OPL_Feb19_2026 - English.pdfRecommendation:That the minutes of the Regular Meeting of the Oakville Public Library Board dated February 19, 2026 be approved.5.Consent Item(s) 5.12026 Oakville Public Library (OPL) Board Key Agenda Items – April 16, 2026 1.2026 Key Board Agenda Items - April 16, 2026.pdf2.Appendix A - Board Key Agenda Items 2026.pdfRecommendation:That the 2026 OPL Board Key Agenda Items report be received for information.5.2Health and Safety Report – April 16, 2026 1.Health and Safety Report - April 16, 2026.pdfRecommendation:That the Health and Safety report be received for information.5.3Q1 2026 Employee Retention and Turnover Metrics Report – April 16, 2026 1.Employee Retention and Turnover Report - April 16, 2026.pdfRecommendation:That the Q1 2026 Employee Retention and Turnover Metrics report be received for information. 6.Confidential Consent Item(s) There are no confidential consent items.7.Discussion Item(s) 7.1YTD Financial Status Indicators – February 2026 1.YTD Financial Status Indicators - February 2026.pdf2.Appendix A - February 2026 Report .pdfRecommendation:That the Year-to-date (YTD) Financial Status Indicators report as of February 28, 2026 be received for information.7.2New Central Library Concept – April 16, 2026 1.New Central Concept - April 16, 2026.pdfRecommendation:That the New Central Library Concept report and presentation be received7.3Service Strategy and 2027-2030 Strategic Plan Overview – April 16, 2026 1.Service Strategy and 2027-2030 Strategic Plan Overview - April 16, 2026.pdfRecommendation:That the Service Strategy and 2027-2030 Strategic Plan Overview be received for information. 7.4CEO Update - April 16, 2026 1.CEO Update - April 16, 2026.pdfRecommendation:That the CEO Update be received for information.8.Confidential Discussion Item(s) There are no confidential discussion items.9.New Business 10.Date and Time of Next Meeting Thursday, May 21, 2026Oakville Municipal BuildingCouncil Chamber - 7:00 p.m.11.Adjournment Recommendation:That this meeting be adjourned.No Item Selected This item has no attachments.1.YTD Financial Status Indicators - February 2026.pdf2.Appendix A - February 2026 Report .pdf1.2026 Key Board Agenda Items - April 16, 2026.pdf2.Appendix A - Board Key Agenda Items 2026.pdf1.Employee Retention and Turnover Report - April 16, 2026.pdf1.CEO Update - April 16, 2026.pdf1.Post-Meeting Minutes - OPL_Feb19_2026 - English.pdf1.Service Strategy and 2027-2030 Strategic Plan Overview - April 16, 2026.pdf1.New Central Concept - April 16, 2026.pdf1.Health and Safety Report - April 16, 2026.pdf