Oakville Public Library Board
Regular Meeting

AGENDA

Meeting #:
Date:
Time:
-
Location:
Virtual Meeting

Due 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.


  • Recommendation:

    That the OPL Board Key Agenda Items report be received for information.

  • Recommendation:

    That the Health and Safety report be received for information.

  • Recommendation:

    That the 2022 CEO Goals be approved.

There are no confidential consent items.

  • Recommendation:
    1. That the Comprehensive Financial Report at December 31, 2021 be received.
    2. That $114,129 from the Library Development Reserve fund be moved to OPL’s Oakville Community Foundation endowment fund.
  • Recommendation:

    That the 2021 Year-End Employee Retention and Turnover Metrics report be received for information.

  • Recommendation:

    That CEO Update report be received for information.

Verbal update from the CEO.

Thursday, March 24, 2022
Virtual Meeting - 7:00 p.m.