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Haliburton County Library Board
November 9, 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 November 9, 2016 Regular Meeting of the Haliburton County Library Board be approved as presented.
Moved by Reuben Maughan, seconded by Andrea Roberts
Carried
Be it resolved that the minutes of the October 17, 2016 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 receive the Performance Reports for the period ending October 31, 2016 for information purposes.
Moved by Cheryl Murdoch, seconded by Jenn Watt
Carried
Be it resolved that the Haliburton County Library Board receives the County Librarian's Report for the period ending October 31, 2016 for information purposes.
Moved by Suzanne Partridge, seconded by Brian Cain
Carried
Be it resolved that the Haliburton County Library Board receives the Branch Services Librarian's Report for the period ending October 31, 2016 for information purposes.
Moved by Jenn Watt, seconded by Suzanne Partridge
Carried
Be it resolved that the Haliburton County Library Board receives the Expenditure Statement for the period ending October 31, 2016 for information purposes.
Moved by Brian Cain, seconded by Andrea Roberts
Carried
Be it resolved that the Haliburton County Library Board receives the Reconciliation Report for the period ending October 31, 2016 for information purposes.
Moved by Suzanne Partridge, seconded by Andrea Roberts
Carried
Be it resolved that the Haliburton County Library Board adopt GOV-09 Evaluation of the Chief Executive Officer as Board policy.
Moved by Brian Cain, seconded by Reuben Maughan
Carried
Be it resolved that the Haliburton County Library Board adopt GOV-10 Board Training as Board policy, as amended.
Moved by Reuben Maughan, seconded by Cheryl Murdoch
Carried
Be it resolved that the Haliburton County Library Board adopt GOV-11 Library Board Self-Evaluation as Board policy.
Moved by Jenn Watt, seconded by Reuben Maughan
Carried
Be it resolved that the Haliburton County Library Board meeting of November 9, 2016 now adjourn.
Moved by Suzanne Partridge, seconded by Cheryl Murdoch