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Haliburton County Library Board
September 9, 2015
What was decided (9 motions)
9 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
Be it resolved that the minutes of the June 10, 2015 - Regular Meeting of the Haliburton County Library Board be adopted as presented.
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 Andrea Roberts, seconded by Liz Danielsen
Carried
Be it resolved that the Haliburton County Library Board receives the County Librarian's Report for the period ending August 31, 2015 for information purposes.
Moved by Liz Danielsen, 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 August 31, 2015 for information purposes.
Moved by Suzanne Partridge, seconded by Brian Cain
Carried
Be it resolved that the Haliburton County Library Board receives the Expenditure Statement for the period ending August 31, 2015 for information purposes.
Moved by Brian Cain, seconded by Andrea Roberts
Carried
Be it resolved that the Haliburton County Library Board adopt the Statement of Values as Board Policy.
Moved by Suzanne Partridge, seconded by Liz Danielsen
Carried
Be it resolved that the Haliburton County Library Board adopt the Intellectual Freedom Policy as Board Policy.
Moved by Andrea Roberts, seconded by Liz Danielsen
Carried
Be it resolved that the Haliburton County Library Board adopt the Library Fee Schedule as presented.
Moved by Suzanne Partridge, seconded by Brian Cain
Carried
Be it resolved that the Haliburton County Library Board meeting of September 9, 2015 now adjourn.
Moved by Suzanne Partridge, seconded by Liz Danielsen