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Haliburton County Library Board
November 13, 2013
What was decided (11 motions)
11 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
Be it resolved that the Agenda of the November 13, 2013 - Regular Meeting of the Haliburton County Library Board be adopted as amended.
Moved by Liz Danielsen, seconded by Brenda Robinson
Carried
Be it resolved that the minutes of the October 7, 2013 - Regular Meeting of the Haliburton County Library Board be adopted as amended.
Moved by Suzanne Partridge, seconded by Liz Danielsen
Carried
Be it resolved that the Haliburton County Library Board receives the Performance Reports for information purposes.
Moved by Suzanne Partridge, seconded by Reuben Maughan
Carried
Be it resolved that the Haliburton County Library Board receives the County Librarian's Report for the period ending October 31, 2013 for information purposes.
Moved by Liz Danielsen, seconded by Brenda Robinson
Carried
Be it resolved that the Haliburton County Library Board receives the Branch Services Librarian's Reports for the periods ending September 30, 2013 and October 31, 2013 for information purposes.
Moved by Brian Cain, seconded by Suzanne Partridge
Carried
Be it resolved that the Haliburton County Library Board receives the Expenditure Statement for the period ending October 31, 2013 for information purposes.
Moved by Suzanne Partridge, seconded by Liz Danielsen
Carried
Be it resolved that the Haliburton County Library Board adopt changes to the Policy template of the Policy Development Policy.
Moved by Liz Danielsen, seconded by Brian Cain
Carried
Be it resolved that the Haliburton County Library Board adopt changes to the Planning Policy as Board policy.
Moved by Liz Danielsen, seconded by Reuben Maughan
Carried
Be it resolved that the Haliburton County Library Board adopt the Notice Under the Trespass Act form as an appendix to the Safety, Security and Emergency Policy.
Moved by Suzanne Partridge, seconded by Brian Cain
Carried
Be it resolved that the Haliburton County Library Board adopt the Leave of Absence Policy as Board policy.
Moved by Liz Danielsen, seconded by Suzanne Partridge
Carried
Be it resolved that the Haliburton County Library Board Adjourn.
Moved by Suzanne Partridge, seconded by Brenda Robinson