Oakville Public Library Board

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

That the 2022 Year End Health and Safety report be received for information.

That the Health and Safety report be received for information.

That the Information Technology Solutions Service Level Agreement update report be received. That the Information Technology Solutions Service Level Agreement be approved.

That the 2022 Year-End Employee Retention and Turnover Metrics report be received for information.

That the 2022 CEO Goals – Final report be received for information.

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 - Personal Matter About an Identifiable Individual.

That the confidential verbal update from the CEO be received. That the staff be directed to follow the direction provided in closed session.

That the minutes and the confidential minutes of the regular meeting of the Oakville Public Library Board dated December 8, 2022, be approved.

Oakville Public Library Board Minutes - February 23, 2023 3 That the Health and Safety report be received for information.

That that Performance and Measures Report Q4 2022 be received for information.

Oakville Public Library Board Minutes - February 23, 2023 4 That the Comprehensive Financial Report at December 31, 2022 be received.

That the Audit Planning Report prepared by KPMG for the 2022 fiscal year be received for information.

That CEO Update report be received for information.

That this meeting be adjourned.