Oakville Public Library Board

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

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

That the Health and Safety report be received for information.

That the Q2 2020 Performance and Measures report be received.

That the OPL’s Response to COVID-19 (updated) report be received for information.

That the Website Update report be received for information.

1. That the 2021 Budget Drivers report be received; and 2. That the draft 2021 Operating Budget be brought forward to the October 22, 2020 Board Meeting for approval.

1. That the Fines Free Recommendation report be received and; 2. That the OPL Board approve a fine free model for the Oakville Public Library to take effect January 1, 2021. 3. That staff are instructed in Q4 2021 to bring to the Library Board a report on the impact of this community initiative related to materials

That the Impact of the Elimination of Overdue Charges on Children’s Print Materials Report be received for information.

That the GOV-011 Intellectual Freedom Policy (Appendix A) be approved.

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

That CEO Update report be received for information.

That this meeting be adjourned.