Haliburton County Library Board

September 14, 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 the Agenda of the September 14, 2016 Regular Meeting of the Haliburton County Library Board be approved as presented.

Moved by Liz Danielsen, seconded by Brian Cain

Carried

Be it resolved that the minutes of the June 15, 2016 Regular Meeting of the Haliburton County Library Board be adopted as presented.

Moved by Jenn Watt, seconded by Cheryl Murdoch

Carried

Be it resolved that the minutes of the June 23, 2016 Special Meeting of the Haliburton County Library Board be adopted as amended.

Moved by Liz Danielsen, seconded by Brian Cain

Carried

Be it resolved that the Haliburton County Library Board receives the Performance Reports for information purposes.

Moved by Liz Danielsen, seconded by Reuben Maughan

Carried

Be it resolved that the Haliburton County Library Board receives the County Librarian's Report for the period ending August 31, 2016 for information purposes.

Moved by Reuben Maughan, seconded by Liz Danielsen

Carried

Be it resolved that the Haliburton County Library Board receives the Branch Services Librarian's Report for the period ending August 31, 2016 for information purposes.

Moved by Liz Danielsen, seconded by Brian Cain

Carried

Be it resolved that the Haliburton County Library Board receives the Expenditure Statement for the period ending August 31, 2016 for information purposes.

Moved by Cheryl Murdoch, seconded by Brian Cain

Carried

Be it resolved that the Haliburton County Library Board adopt GOV - 02, Board Orientation as amended as Board policy.

Moved by Reuben Maughan, seconded by Cheryl Murdoch

Carried

Be it resolved that the Haliburton County Library Board adopt GOV - 03, Duties and Responsibilities of Individual Board Members as Board policy.

Moved by Liz Danielsen, seconded by Cheryl Murdoch

Carried

Bet it resolved that the Haliburton County Library Board adopt GOV - 04, Committees of the Board as Board policy.

Moved by Reuben Maughan, seconded by Jenn Watt

Carried

Be it resolved that the Haliburton County Library Board meeting of September 14, 2016 now adjourn.

Moved by Jenn Watt, seconded by Liz Danielsen

Carried

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