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Haliburton County Library Board
January 13, 2016
What was decided (11 motions)
11 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
Be it resolved that nominations for the Haliburton County Library Board Chair are now closed.
Moved by Suzanne Partridge, seconded by Brian Cain
Carried
Be it resolved that Nancy McLuskey be appointed as Chair of the Haliburton County Library Board for 2016.
Moved by Liz Danielsen, seconded by Suzanne Partridge
Carried
Be it resolved that nominations for the Haliburton County Library Board Vice Chair are now closed.
Moved by Andrea Roberts, seconded by Liz Danielsen
Carried
Be it resolved that Cheryl Murdoch be appointed as Vice Chair of the Haliburton County Library Board for 2016.
Moved by Andrea Roberts, seconded by Suzanne Partridge
Carried
Be it resolved that the Agenda of the January 13, 2016 - Regular meeting of the Haliburton County Library Board be approved as presented.
Moved by Suzanne Partridge, seconded by Liz Danielsen
Carried
Be it resolved that the minutes of the December 9, 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 Suzanne Partridge, seconded by Liz Danielsen
Carried
Be it resolved that the Haliburton County Library Board receives the County Librarian's Report for the Period ending December 31, 2015 for information purposes.
Moved by Liz Danielsen, seconded by Andrea Roberts
Carried
Be it resolved that the Haliburton County Library Board receives the Branch Services Librarian's Report for the period ending December 31, 2015 for information purposes.
Moved by Andrea Roberts, seconded by Brian Cain
Carried
Be it resolved that the Haliburton County Library Board receives the Expenditure Statement for the period ending December 31, 2015 for information purposes.
Moved by Brian Cain, seconded by Liz Danielsen
Carried
Be it resolved that the Haliburton County Library Board adopt the Composition of Board Bylaw as Board policy.
Moved by Suzanne Partridge, seconded by Brian Cain