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Oakville Public Library Board
February 25, 2021
What was decided (13 motions)
13 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
That the minutes of the regular meeting of the Oakville Public Library Board dated January 28, 2021 be approved.
Moved by Councillor Haslett-Theall, seconded by Andrew Cashman
Carried
That the minutes of the special meeting of the Oakville Public Library Board dated February 3, 2021 be approved.
Moved by Councillor Haslett-Theall, seconded by Andrew Cashman
Carried
That the Status of Outstanding Board Reports be received for information.
Moved by Bill Smith, seconded by Pankaj Sardana
Carried
That the OPL Board Key Agenda Items report be received for information.
Moved by Bill Smith, seconded by Pankaj Sardana
Carried
That the Comprehensive Financial Report at December 31, 2020 be received.
Moved by Susan Fanelli, seconded by Bill Smith
Carried
That the HR-006 Respectful Conduct Policy (Appendix A) be approved.
Moved by Councillor Haslett-Theall, seconded by Susan Fanelli
Carried
That the Health and Safety report be received for information.
Moved by Bill Smith, seconded by Councillor Haslett-Theall
Carried
That the Website Update report be received for information.
Moved by Steven Bright, seconded by Pankaj Sardana
Carried
That the Territory Acknowledgement report be received and Oakville Public Library (OPL) begin the Territory acknowledgement development process. Oakville Public Library Board Minutes 5
Moved by Steven Bright, seconded by Councillor Haslett-Theall
Carried
That the 2021 CEO Goals be approved.
Moved by Susan Fanelli, seconded by Andrew Cashman
Carried
That the Strategic Plan Development Update report be received for information and comment.
Moved by Susan Fanelli, seconded by Steven Bright
Carried
That CEO Update report be received for information.
Moved by Susan Fanelli, seconded by Councillor Haslett-Theall