Oakville Public Library Board

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

That the Health and Safety report be received for information.

That the Occupational Health, Safety and Workplace Violence Policy be approved.

That the draft 2024 OPL Operating Budget be received for feedback.

That the 2024 OPL draft Capital Budget be received for feedback. That option 2 for the digitization project be approved.

That the minutes and the confidential minutes of the regular meeting of the Oakville Public Library Board dated July 20, 2023, be approved.

That CEO Update report be received for information.

Oakville Public Library Board Minutes 6 CLOSED SESSION 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 and advice that is subject to solicitor-client privilege, including communications necessary for that purpose in relation to Item 8.1 - Future Action Related to Confidential Item From July 2023.

That the update from the CEO provided in closed session be received.

That this meeting be adjourned.