Oakville Public Library Board

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

That the Health and Safety report be received for information.

That the 2022 CEO Goals be approved, as amended.

That the minutes of the regular meeting of the Oakville Public Library Board dated January 27, 2022, be approved, as amended under Item 6.1 to change the third bullet point from "focus on rapid decision making" to "focus on an emergency management protocol".

1. That the Comprehensive Financial Report at December 31, 2021 be received. 2. That $114,129 from the Library Development Reserve fund be moved to OPL’s Oakville Community Foundation endowment fund.

That the 2021 Year-End Employee Retention and Turnover Metrics report be received for information.

That CEO Update 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 - Staffing Update.

That the verbal update from the CEO be received.

That this meeting be adjourned.