The Oakville Record

Oakville Public Library Board

September 18, 2025

What was decided (10 motions)

10 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.

That the minutes of the Regular Meeting of the Board, August 21, 2025, be approved.
Moved by Rebecca Mayville, seconded by Roderick Sawyer
Carried
That the 2025 OPL Board Key Agenda Items report be received for information.
Moved by Meredith Burke, seconded by Roderick Sawyer
Carried
That the Health and Safety report be received for information.
Moved by Meredith Burke, seconded by Roderick Sawyer
Carried
That the Professional Development and Educational Assistance Policy be approved.
Moved by Meredith Burke, seconded by Roderick Sawyer
Carried
That the Comprehensive Financial Progress Report as of June 30, 2025, be received for information.
Moved by Celso Mello, seconded by Bill Smith
Carried
That the draft 2026 OPL Capital Budget be received for feedback.
Moved by Rebecca Mayville, seconded by Roderick Sawyer
Carried
That the draft 2026 OPL Operating Budget be received for feedback.
Moved by Celso Mello, seconded by Bill Smith
Carried
That the Performance and Measures Q2 2025 Report be received for information.
Moved by Bill Smith, seconded by Meredith Burke
Carried
That CEO Update report be received for information.
Moved by Celso Mello, seconded by Meredith Burke
Carried
That this meeting be adjourned.
Moved by Rebecca Mayville, seconded by Roderick Sawyer
Carried

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