That the Library Board receive the report on revisions to the Code of Conduct, Oath of Office and investigation procedures;
And That the Library Board approve the revisions with the exception that Section 2.2j) relating to gifts follow the Town of Newmarket policy;
And That the Library Board authorize the CEO to make minor corrections to the remainder of the Governance Policy, with the final copy to be presented to the Board;
And That the Library Board authorize that the revised Oath of Office be administered to all members once approved.