Everything on this site is searchable — a file number, a councillor, a motion, a meeting, or an application.
Oakville Public Library Board
January 27, 2022
What was decided (9 motions)
9 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
1. That the minutes of the regular meeting and closed session of the Oakville Public Library Board dated November 25, 2021, be approved, as amended to correct the word "towns" to "town's" on page 4, and the word "influx" to "in flux" on page 5 in the public minutes. 2. That the minutes of the special meeting and closed special session of the Oakville Public Library Board dated December 9, 2021, be approved.
Moved by Pankaj Sardana, seconded by Susan Fanelli
Carried
That the OPL Board Key Agenda Items report be received for information.
Moved by Bill Smith, seconded by Councillor Haslett-Theall
Carried
That the Health and Safety report be received for information.
Moved by Bill Smith, seconded by Councillor Haslett-Theall
Carried
1. That the Board Procedural By-law review report be received; and 2. That an ad-hoc committee comprised of Councillor Knoll, Andrew Cashman and Bill Smith be established to review the current Board Procedural By-law and bring any recommended updates to the Board for approval.
Moved by Councillor Haslett-Theall, seconded by Susan Fanelli
Carried
Oakville Public Library Board Minutes - January 27, 2022 4 That the updated Facilities and Construction Management (FCM) Service Level Agreement (SLA) be received for information.
Moved by Susan Fanelli, seconded by Pankaj Sardana
Carried
That the 2021 CEO Goals Final update be received for information.
Moved by Councillor Haslett-Theall, seconded by Steven Bright
Carried
That the 2022 CEO Goals be received for feedback.
Moved by Steven Bright, seconded by Susan Fanelli
Carried
That CEO Update report be received for information.
Moved by Councillor Haslett-Theall, seconded by Andrew Cashman