Oakville Public Library Board

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

That the Health and Safety report be received for information.

That the Employee Retention and Turnover Metrics report be received for information.

That the 2024 OPL Capital Budget be approved and submitted to the Town for consideration. That the OPL Board endorses the addition of a new Central Library project as part of the 2024 budget process. That the newspaper digitization project be reinserted to the 2024 OPL Capital Budget for Council consideration.

That the minutes of the Policy Review Ad-hoc Committee, dated September 12, 2023, be approved, as amended.

That the Future Action Related to Confidential Item from August 23, 2023 report be received for information.

That the updated Delegation to the Library Board policy be approved. Oakville Public Library Board Minutes 4

That the 2024 OPL Operating Budget be approved and submitted to the Town for consideration.

That the Comprehensive Financial Progress Report as of June 30, 2023, be received for information.

Oakville Public Library Board Minutes 6 That CEO Update report be received for information.

That this meeting be adjourned.