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Oakville Public Library Board
November 26, 2020
What was decided (9 motions)
9 carried, 0 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 October 22, 2020, be approved.
Moved by Councillor Haslett-Theall
Carried
That the Status of Outstanding Board Reports be received for information.
Moved by Steven Bright
Carried
That the OPL Board Key Agenda Items report be received for information.
Moved by Steven Bright
Carried
That the Health and Safety report be received for information.
Moved by Steven Bright
Carried
That the Comprehensive Financial Progress Report as of September 30, 2020, be received for information.
Moved by Pankaj Sardana
Carried
That CEO Update report be received for information.
Moved by Andrew Cashman
Carried
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 Item C-1 – Personal Matter about an Identifiable Individual.
Moved by Steven Bright
Carried
That the 2021 Board Meeting Schedule be received for information.