Oakville Public Library Board

That the minutes of the regular meeting of the Oakville Public Library Board dated September 22, 2022, be approved, as amended, to include Meredith Burke as being in attendance.

That the OPL Board Key Agenda Items report be received for information.

That the Health and Safety report be received for information.

That the Employee Retention and Turnover Metrics report be received for information.

That the HR-007 Occupational Health, Safety and Workplace Violence Policy be received for information and comment.

That the Information Technology Solutions Service Level Agreement update report be received for information.

That the draft 2023 OPL Operating Budget be received for feedback.

That the 2023 OPL draft Capital Budget be received for feedback.

That the Debwewin Project - Declaration of Truth and Allyship report be received and the Declaration of Truth and Allyship be endorsed.

That CEO Update report be received for information.

That the Oakville Public Library Board resolve into a closed meeting session for the purpose of dealing with personal matters about an identifiable individual, including municipal or local board employees in relation to Item 7.1 - Personal Matter About an Identifiable Individual.

That the verbal update from the CEO be received.

That this meeting be adjourned. Oakville Public Library Board Minutes 8