Everything on this site is searchable — a file number, a councillor, a motion, a meeting, or an application.
Oakville Public Library Board
June 23, 2022
What was decided (11 motions)
11 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 May 26, 2022, be approved.
Moved by Bill Smith, seconded by Steven Bright
Carried
That the OPL Board Key Agenda Items report be received for information.
Moved by Susan Fanelli, seconded by Savanna Chiblow
Carried
That the Health and Safety report be received for information.
Moved by Susan Fanelli, seconded by Savanna Chiblow
Carried
That the Year-to-date (YTD) Financial Status Indicators report as of May 31, 2022 be received. Oakville Public Library Board Minutes 3
Moved by Susan Fanelli, seconded by Steven Bright
Carried
1. That the Board Newsletter Proposal report be received. 2. That Option C, adding a Board section to the existing OPL newsletter be approved for implementation following the July Board Meeting.
Moved by Susan Fanelli, seconded by Bill Smith
Carried
That the Contests and Lotteries Policy (Appendix A) be received for feedback.
Moved by Bill Smith, seconded by Steven Bright
Carried
Oakville Public Library Board Minutes 4 That the Fund Development Policy (Appendix A) be received for feedback.
Moved by Bill Smith, seconded by Steven Bright
Carried
That the updated Election Related Resources policy be received for feedback.
Moved by Steven Bright, seconded by Bill Smith
Carried
That that Performance and Measures Comparison Report Q1 2022 - 2019 be received for information.
Moved by Savanna Chiblow, seconded by Susan Fanelli
Carried
Oakville Public Library Board Minutes 5 That CEO Update report be received for information.