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Oakville Public Library Board
May 26, 2022
What was decided (9 motions)
9 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
That the 2022 CEO Goals – Q2 Update report be received for information.
Moved by Councillor Haslett-Theall, seconded by Bill Smith
Carried
That CEO Update report be received for information.
Moved by Councillor Haslett-Theall, seconded by Bill Smith
Carried
That the minutes of the regular meeting and closed meeting of the Oakville Public Library Board dated April 28, 2022, be approved.
Moved by Andrew Cashman, seconded by Councillor Haslett-Theall
Carried
That the OPL Board Key Agenda Items report be received for information.
Moved by Susan Fanelli, seconded by Steven Bright
Carried
That the Health and Safety report be received for information.
Moved by Susan Fanelli, seconded by Steven Bright
Carried
That the Comprehensive Financial Progress Report as of March 31, 2022, be received.
Moved by Susan Fanelli, seconded by Bill Smith
Carried
1. That that Performance and Measures Report Q1 2022 be received for information. 2. That the report be redrafted with 2019 as a benchmark and circulated at the next board meeting.
Moved by Councillor Haslett-Theall, seconded by Susan Fanelli
Carried
That the new Disconnecting from Work Procedure (HR-MNG-002-15) be received for information.