Orangeville Public Library Board

That the minutes of the meetings for September 22 and September 29 be approved.

the board accept the proposal presented as a one-year pilot project effective June 2022 to June 2023 and fund the building of the wooden structure (to a maximum of $200); And that staff provide guidance and work with TAG to identify an appropriate location and establish parameters for evaluation and review.

That report # 21-10 dated November 17, 2021, with respect to the Library Board Meeting Schedule for 2022, be received; And that the Library Board Meeting Schedule for 2022 be adopted as presented.

That report # 21-11, dated November 17, 2021, with respect to the statutory holidays and other library closures for 2022, be received; And that the statutory holidays and other library closures for 2022 be adopted as presented.

That report # 21-12, dated November 17, 2021, with respect to the COVID-19 Vaccination Policy and Proof of Vaccination Requirements, be received; And that the board adopt the COVID-19 Vaccination Policy, as presented.

That report # 21-13, dated November 17, 2021, with respect to the Draft Operating and Capital Budgets for 2022-2026, be received; And that the proposed 2022-2026 Operating and Capital Budget requests as presented in Appendices A & B, be forwarded to Council for their consideration.

That the library board would be interested in sponsoring a First Nations Public Library Membership Fee for 2022 and that staff advise FOPL and explore further means of sharing/pairing.