Oakville Public Library Board

That the Health and Safety report be received for information.

That that Performance and Measures Report Q2 2022 be received for information.

That this meeting be adjourned.

That the minutes of the regular meeting of the Oakville Public Library Board dated June 23, 2022, be approved

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

That the Employee Retention and Turnover Metrics report be received for information.

That the Information Technology Solutions Focus and Re-Alignment Change report be received for information.

That the 2023 Budget Drivers report be received for feedback

That the Fund Development Policy (Appendix A) be approved.

That the updated Election Related Resources Policy be approved.

1. That the Accessibility Policy be received for feedback. 2. That this policy be

That the permanent Oakville Public Library (OPL) branch located at the North Park development site be named Sixteen Mile Branch.

That CEO Update report be received for information.

Oakville Public Library Board Minutes 7 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 Items 7.1 - HR Update and 7.2 - CEO Evaluation.

That the verbal update from the CEO be received.