Oakville Public Library Board

That the Staff Engagement Strategy report be received for information and comment.

That the Development Update report be received for information.

That CEO Update report be received for information.

That the minutes of the regular meeting of the Oakville Public Library Board dated February 25, 2021 be approved.

That the Status of Outstanding Board Reports - March 25, 2021 be received for information.

That the OPL Board Key Agenda Items - March 25, 2021 report be received for information.

That the Health and Safety Report - March 25, 2021 be received for information. Oakville Public Library Board Minutes 3

That the Year-to-date (YTD) Financial Status Indicators report as of February 28, 2021 be received.

That the PS-007 Safety of Children in the Library Policy be received for information and comment.

That the PS-001 Customer Code of Conduct Policy be received for information and comment.

That the proposed paid COVID-19 Recognition Day for all Oakville Public Library (OPL) staff be approved.

That the Strategic Plan Development – Environmental Scan report be received for information and comment.

That the Website Update report be received for information.

That the Oakville Public Library Board resolve into a closed meeting session for the purpose of dealing with labour relations or employee negotiations in relation to Item 7.1 – CUPE 5348 Negotiations Update.

That the verbal update from the CEO regarding CUPE 5348 Negotiations Update be received.

That this meeting be adjourned.