Haliburton County Library Board

September 13, 2017

What was decided (11 motions)

10 carried, 1 recorded otherwise. Every motion below is printed as the minutes print it.

Be it resolved that the Haliburton County Library Board accepts the Agenda of the September 13, 2017 Regular Meeting as amended.

Moved by Cheryl Murdoch, seconded by Brian Cain

Carried

Be it resolved that the Haliburton County Library Board adopts the Minutes of the June 14, 2017 Regular Meeting as presented.

Moved by Liz Danielsen, seconded by Cheryl Murdoch

Carried

Be it resolved that the Haliburton County Library Board receives the Performance Reports for the period ending August 31, 2017 for information purposes.

Moved by Liz Danielsen, seconded by Reuben Maughan

Carried

Be it resolved that the Haliburton County Library Board accepts the County Librarian's Report for the period ending August 31, 2017 for information purposes.

Moved by Brian Cain, seconded by Liz Danielsen

Carried

Be it resolved that the Haliburton County Library Board approve two staff members attend the January 2018 ROMA conference.

Moved by Brian Cain, seconded by Reuben Maughan

Carried

Be it resolved that the Haliburton County Library Board accepts the Branch Librarian's Report for the period ending August 31, 2017 for information purposes.

Moved by Cheryl Murdoch, seconded by Liz Danielsen

Carried

Be it resolved that the Haliburton County Library Board receives the Expenditure Report for the period ending August 31, 2017.

Moved by Brian Cain, seconded by Liz Danielsen

Carried

Be it resolved that the Haliburton County Library Board adopts OP-14 Public Art Policy.

Moved by Liz Danielsen, seconded by Reuben Maughan

Deferred

Be it resolved that the Haliburton County Library Board adopts OP-16 Library Fees Policy as amended.

Moved by Cheryl Murdoch, seconded by Brian Cain

Carried

Be it resolved that the Haliburton County Library Board receives the 2017 Facilities Reports for information purposes.

Moved by Liz Danielsen, seconded by Brian Cain

Carried

Be it resolved that the September 13, 2017 Regular Meeting of the Haliburton County Library Board now adjourn.

Moved by Reuben Maughan, seconded by Liz Danielsen

Carried

The town’s own record

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