Oakville Public Library Board

That the OPL Board support the Canadian Urban Libraries Council (CULC) eContent Government Advocacy campaign by: 1) Providing a draft proposed motion for Oakville Town Council consideration in support of digital content advocacy (Appendix A of the staff report). 2) Sending a letter to Oakville Based Members of Parliament from the OPL Board to raise awareness of issues affecting digital content access and generate political support for a solution (Appendix B of the staff report).

That the Quarterly Financial progress report, be received.

That the CEO Update be received.

1. That the Libraries on the Go Consortium confidential report be received; and 2. That the information regarding the OPL website development contracted service, be received.

That this meeting be adjourned.