Oakville Public Library BoardRegular MeetingAGENDAMeeting #:Date:Thursday, February 24, 2022Time: 7:00 P.m. - 10:00 P.m.Location:Virtual MeetingDue to the COVID-19 Emergency attendance at Town Hall is restricted and public meetings are being held by videoconference only. Meetings can be viewed at youtube.com/user/TownofOakvilleTV. For further information go to https://www.opl.on.ca/blog/board-of-trustees.1.Regrets 2.Declarations of Pecuniary Interest 3.Confirmation of Minutes of the Previous Regular Meeting of the Board 3.1Minutes of the Regular Meeting of the Board, JANUARY 27, 2022 1.Post-Meeting Minutes - OPL_Jan27_2022 - English.pdf4.Consent Item(s) 4.1Oakville Public Library (OPL) Board Key Agenda Items 1.OPL Key Agenda Items - February 24, 2022.pdf2.Appendix A - Board Key Agenda Items 2022.pdfRecommendation:That the OPL Board Key Agenda Items report be received for information.4.2Health and Safety Report – February 24, 2022 1.Health and Safety Report - February 24, 2022.pdfRecommendation:That the Health and Safety report be received for information.4.32022 CEO Goals – February 24, 2022 1.2022 CEO Goals - February 24, 2022.pdfRecommendation:That the 2022 CEO Goals be approved.5.Confidential Consent Item(s) There are no confidential consent items.6.Discussion Item(s) 6.1Comprehensive Financial Report at December 31, 2021 1.Comprehensive Financial Report at December 31, 2021.pdfRecommendation: That the Comprehensive Financial Report at December 31, 2021 be received. That $114,129 from the Library Development Reserve fund be moved to OPL’s Oakville Community Foundation endowment fund. 6.22021 Year-End Employee Retention and Turnover Metrics – February 24, 2022 1.2021 Year-End Employee Retention and Turnover Metrics - February 24, 2022.pdfRecommendation:That the 2021 Year-End Employee Retention and Turnover Metrics report be received for information. 6.3CEO Update – February 24, 2022 1.CEO Update - February 24, 2022.pdfRecommendation:That CEO Update report be received for information.7.Confidential Discussion Item(s) 7.1Staffing Update Verbal update from the CEO.8.New Business 9.Date and Time of Next Meeting Thursday, March 24, 2022Virtual Meeting - 7:00 p.m.10.Adjournment No Item Selected This item has no attachments1.Health and Safety Report - February 24, 2022.pdf1.2021 Year-End Employee Retention and Turnover Metrics - February 24, 2022.pdf1.OPL Key Agenda Items - February 24, 2022.pdf2.Appendix A - Board Key Agenda Items 2022.pdf1.2022 CEO Goals - February 24, 2022.pdf1.CEO Update - February 24, 2022.pdf1.Post-Meeting Minutes - OPL_Jan27_2022 - English.pdf1.Comprehensive Financial Report at December 31, 2021.pdf