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Haliburton County Library Board
June 12, 2013
What was decided (12 motions)
12 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
Be it resolved that the Agenda of the June 12, 2013 - Regular meeting of the Haliburton County Library Board be approved as presented.
Moved by Suzanne Partridge, seconded by Reuben Maughan
Carried
Be it resolved that the minutes of the May 8, 2013 - Regular Meeting of the Haliburton County Library Board be adopted as presented.
Moved by Liz Danielsen, seconded by Reuben Maughan
Carried
Be it resolved that The Haliburton County Library Board appoint Catherine Coles to take minutes for the Closed Session meeting.
Moved by Liz Danielsen, seconded by Brian Cain
Carried
Be it resolved that The Haliburton County Library Board enter into Closed Session pursuant to the Public Libraries Act, R.S.O. 1990, c.P.44,s. 16.1 for the following reasons: Personnel matters about an identifiable individual including municipal or local board employees.
Moved by Reuben Maughan, seconded by Liz Danielsen
Carried
Be it resolved that the direction given in the June 12, 2013 - Closed Session meeting of the Haliburton County Library Board be implemented.
Moved by Brian Cain, seconded by Suzanne Partridge
Carried
Be it resolved that the Haliburton County Library Board receives the Performance Reports for information purposes.
Moved by Liz Danielsen, seconded by Suzanne Partridge
Carried
Be it resolved that the Haliburton County library Board receives the County Librarian's Report for the period ending May 31, 2013 for information purposes.
Moved by Brenda Robinson, seconded by Brian Cain
Carried
Be it resolved that the Haliburton County Library Board receives the Branch Services Librarian's Report for the period ending May 31, 2013 for information purposes.
Moved by Brenda Robinson, seconded by Suzanne Partridge
Carried
Be it resolved that the Haliburton County Library Board receives the Expenditure Statement for the period ending May 31, 2013 for information purposes.
Moved by Brian Cain, seconded by Liz Danielsen
Carried
Be it resolved that the Haliburton County Library Board adopt the Collection Development Policy as Board policy as amended.
Moved by Reuben Maughan, seconded by Brian Cain
Carried
Be it resolved that the Haliburton County Library Board adopt the Resource Sharing Policy as Board policy.
Moved by Reuben Maughan, seconded by Brenda Robinson
Carried
Be it resolved that the Haliburton County Library Board adjourn.
Moved by Suzanne Partridge, seconded by Brenda Robinson