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Haliburton County Library Board
October 16, 2017
What was decided (12 motions)
12 carried, 0 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 October 16, 2017 Regular Meeting as presented.
Moved by Liz Danielsen, seconded by Suzanne Partridge
Carried
Be it resolved that the Haliburton County Library Board adopts the Minutes of the September 13, 2017 Regular Meeting as amended.
Moved by Andrea Roberts, seconded by Liz Danielsen
Carried
Be it resolved that the Haliburton County Library Board receives the Performance Reports for the period ending September 30, 2017 for information purposes.
Moved by Suzanne Partridge, seconded by Andrea Roberts
Carried
Be it resolved that the Haliburton County Library Board accepts the County Librarian's Report for the period ending September 30, 2017 for information purposes.
Moved by Suzanne Partridge, seconded by Liz Danielsen
Carried
Be it resolved that the Haliburton County Library Board accepts the Branch Librarian's Report for the period ending September 30, 2017 for information purposes.
Moved by Brian Cain, seconded by Suzanne Partridge
Carried
Be it resolved that the Haliburton County Library Board receives the Expenditure Report for the period ending September 30, 2017.
Moved by Liz Danielsen, seconded by Suzanne Partridge
Carried
Be it resolved that the Haliburton County Library Board adopts the Library Fee Schedule.
Moved by Suzanne Partridge, seconded by Brian Cain
Carried
Be it resolved that the Haliburton County Library Board adopts PRO-01 Staff Training Policy.
Moved by Liz Danielsen, seconded by Brian Cain
Carried
Be it resolved that the Haliburton County Library Board adopts PRO-02 Confidentiality and Protection of Privacy.
Moved by Suzanne Partridge, seconded by Liz Danielsen
Carried
Be it resolved that the Haliburton County Library Board adopts the Schedule of Branch Hours as presented.
Moved by Brian Cain, seconded by Suzanne Partridge
Carried
Be it resolved that all branches of the Haliburton County Public Library, with the exception of the Dorset branch, be closed on December 25, 2017 and December 26, 2017. The Dorset branch will be closed in conjunction with the Dorset Recreation Centre. The Administration Centre will be closed December 25, 2017 through January 1, 2018. The first operating day of 2018 will be January 2, 2018.
Moved by Liz Danielsen, seconded by Andrea Roberts
Carried
Be it resolved that the Haliburton County Library Board meeting of October 16, 2017 now adjourn.
Moved by Suzanne Partridge, seconded by Andrea Roberts