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Oakville Public Library Board
June 15, 2023
What was decided (10 motions)
9 carried, 1 recorded otherwise. Every motion below is printed as the minutes print it.
That the minutes of the regular meeting of the Oakville Public Library Board dated May 18, 2023, be approved.
Moved by Rebecca Mayville, seconded by Andrew Cashman
Carried
That the OPL Board Key Agenda Items report be received for information.
Moved by Bill Smith, seconded by Meredith Burke
Carried
That the Health and Safety report be received for information.
Moved by Bill Smith, seconded by Meredith Burke
Carried
That the Collection Development Update be received for information.
Moved by Avis Maher, seconded by Meredith Burke
Carried
That the PS-002 Internet Access and Acceptable Use Policy (Appendix A) be received for review.
Moved by Celso Mello, seconded by Bill Smith
Carried
That the Program Development and Delivery Policy be
Moved by Celso Mello, seconded by Rebecca Mayville
Referred
That the Website Statistics Report be received for information. Oakville Public Library Board Minutes 5
Moved by Bill Smith, seconded by Rebecca Mayville
Carried
That CEO Update report be received for information.
Moved by Roderick Sawyer, seconded by Rebecca Mayville
Carried
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 in relation to Item 7.1 - Future Action Related to Confidential Item From February 2023.
Moved by Roderick Sawyer, seconded by Bill Smith
Carried
That this meeting be adjourned.
Moved by Roderick Sawyer, seconded by Meredith Burke