Oakville Public Library Board

That the minutes of the OPL ad-hoc Procedural Board By-laws Review Committee be received.

That the minutes of the regular meeting and closed meeting of the Oakville Public Library Board dated February 24, 2022, be approved.

Oakville Public Library Board Minutes - March 24, 2022 3 That the OPL Board Key Agenda Items report be received for information.

That the Health and Safety report be received for information.

That the Year-to-date (YTD) Financial Status Indicators report as of February 28, 2022 be received.

That the 2021 Performance and Measures report be received.

That the recommendation for National Day of Truth and Reconciliation be treated as a statutory holiday be approved.

1. That CEO Update report be received for information. 2. That Oakville Public Library (OPL)’s Covid-19 Vaccination Policy for full-time, part-time, casual, students, temporary/contract staff, volunteers and contractors remain unchanged.

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 - CEO Evaluation.

That the verbal update from the Commissioner of Community Services be received.

That this meeting be adjourned.