Everything on this site is searchable — a file number, a councillor, a motion, a meeting, or an application.
Haliburton County Library Board
May 13, 2015
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 May 13, 2014 - Regular meeting of the Haliburton County Library Board be approved as presented.
Moved by Steve Kauffeldt, seconded by Suzanne Partridge
Carried
Be it resolved that the Haliburton County Library Board receives the Expenditure Statement for the period ending April 30, 2015 for information purposes.
Moved by Brain Cain, seconded by Steve Kauffeldt
Carried
Be it resolved that the Haliburton County Library Board approve the 2014 draft financial statements as of December 31, 2014.
Moved by Brian Cain, seconded by Suzanne Partridge
Carried
Be it resolved that the Haliburton County Library Board authorize the CEO and the Chair of the Board to sign the letter of representation with proposed amendments.
Moved by Suzanne Partridge, seconded by Steve Kauffeldt
Carried
Be it resolved that the minutes of the April 8, 2015 - Regular Meeting of the Haliburton County Library Board be adopted as presented.
Moved by Reuben Maughan, seconded by Steve Kauffeldt
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 April 30, 2015 for information purposes.
Moved by Andrea Roberts, seconded by Suzanne Partridge
Carried
Be it resolved that the Haliburton County Library Board receives the Branch Services Librarian's Report for the period ending April 30, 2015 for information purposes.
Moved by Reuben Maughan, seconded by Brian Cain
Carried
Be it resolved that the Haliburton County Library Board adopt the Internet Services Policy - Appendix 1 as presented.
Moved by Suzanne Partridge, seconded by Andrea Roberts
Carried
Be it resolved that the Haliburton County Library Board adopt the Collection Development Policy as Board policy.
Moved by Andrea Roberts, seconded by Brian Cain
Carried
Be it resolved that the Haliburton County Library Board adopt the Service Delivery Model for distribution.
Moved by Andrea Roberts, seconded by Steve Kauffeldt
Carried
Be it resolved that the Haliburton County Library Board meeting of May 13, 2015 now adjourn.