Agenda
Orangeville Public Library Board

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The Corporation of the Town of Orangeville

NOTICE

Prior to the meeting, written comments may be sent to the Secretary of the Orangeville Public Library Board by email to jmoule@orangeville.ca. Such written comments will become part of the public record. Members of the public may access the meeting on the above-noted date and time by telephone (audio only) at +1 289-801-5774, Phone Conference ID: 710 080 734#.  Please note that your full name and comments will be part of the public record and will be included in the minutes of the meeting. 

 

Accessibility Accommodations

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1.
Call to Order

 

2.
Disclosures of (Direct or Indirect) Pecuniary Interest

 

3.
Adoption of Minutes of Previous Meeting

This item has attachments. 
1.Post-Meeting Minutes - Orangeville Public Library Board_Aug31_2022 - English.pdf
  • Recommendations:

    That the minutes of the meeting for August 31, 2022 be approved.

4.
Presentations

 

5.
Information Items

 
  • Recommendations:

    That the information items be received.

6.
Staff Reports

 

6.1
22-07 Policy Review – Electronic Monitoring (Employees)

This item has attachments. 
1.22-07 New Policy Electronic Monitoring.pdf
  • Recommendations:

    That report 22-07, dated September 28, 2022, with respect to the new policy Electronic Monitoring of Employees, be received;

    And that the recently approved Town-wide Electronic Monitoring of Employees Policy as presented be adopted.

6.2
22-08 Statutory Holidays and Library Closures for 2023

This item has attachments. 
1.22-08 Dates for 2023 Holidays and Closures.pdf
  • Recommendations:

    That report 22-08, dated September 28, 2022, with respect to the statutory holidays and library closures for 2023, be received;

    And that the statutory holidays and library closures for 2023 be adopted as presented.

6.3
22-09 Draft Operating and Capital Budget 2023-2027

This item has attachments. 
1.22-09 Draft Operating and Capital Budgets 2023-2032.pdf
  • Recommendations:

    That report 22-09, dated September 28, 2022, with respect to the Draft Operating and Capital Budgets for 2023-2027, be received;

    And that the proposed 2023-2027 Operating and Capital Budget requests, be forwarded to Council for their consideration.

7.
Correspondence

 

8.
New Business

 

9.
Date of Next Meeting

 

The next meeting is scheduled for October 26, 2022.

10.
Adjournment

 
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