Oakville Public Library Board

That the Website Update report be received for information.

1. That the minutes of the regular meeting of the Oakville Public Library Board dated April 22, 2201 be approved, as amended; and 2. That the minutes of the closed meeting of the Oakville Public Library Board dated April 22, 2021 be approved.

That the List of Outstanding Board Reports be received for information.

That the Oakville Public Library (OPL) Board Key Agenda Items report be received for information.

Oakville Public Library Board Minutes 3 That the Health and Safety report be received for information.

That that Performance and Measures Report Q1 2021 be received for comment and feedback.

That the OP-007 Rates and Fees Policy be approved, as amended.

That the HR-005 Recruitment Policy be approved.

That the Comprehensive Financial Progress Report as of March 31, 2021, be received.

That the OP-008 Customer Privacy Policy be received for information and comment.

That the 2021 CEO Goals be approved and the CEO Goals Quarterly Update be received for information. Oakville Public Library Board Minutes 6

That CEO Update report be received for information.

That the verbal update from the CEO be received.

That this meeting be adjourned.