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Haliburton County Library Board
November 15, 2017
What was decided (13 motions)
13 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 November 15, 2017 Regular Meeting as presented.
Moved by Liz Danielsen, seconded by Jenn Watt
Carried
Be it resolved that the Haliburton County Library Board adopts the Minutes of the October 16, 2017 Regular Meeting as presented.
Moved by Cheryl Murdoch, seconded by Liz Danielsen
Carried
Be it resolved that the Haliburton County Library Board enters into Closed Session pursuant to the Public Libraries Act, R.S.O. 1910, c.P44, s. 16.1, for the following reasons: Personal matters about an identifiable individual.
Moved by Jenn Watt, seconded by Cheryl Murdoch
Carried
Be it resolved that the direction given in the November 15, 2017 Closed Session Meeting of the Haliburton County Library Board be implemented.
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 October 31, 2017 for information purposes.
Moved by Jenn Watt, seconded by Andrea Roberts
Carried
Be it resolved that the Haliburton County Library Board accepts the County Librarian's Report for the period ending October 31, 2017 for information purposes.
Moved by Brian Cain, seconded by Andrea Roberts
Carried
Be it resolved that the Haliburton County Library Board accepts the Branch Librarian's Report for the period ending October 31, 2017 for information purposes.
Moved by Liz Danielsen, seconded by Jenn Watt
Carried
Be it resolved that the Haliburton County Library Board receives the Expenditure Report for the period ending October 31, 2017.
Moved by Brian Cain, seconded by Andrea Roberts
Carried
Be it resolved that the Haliburton County Library Board directs the Haliburton County Public Library CEO to supply the 2018 Preliminary Budget, as amended, to the County of Haliburton to be included in a presentation to Council.
Moved by Brian Cain, seconded by Liz Danielsen
Carried
Be it resolved that the Haliburton County Library Board adopt PRO-04 Leave of Absence Policy as amended.
Moved by Liz Danielsen, seconded by Jenn Watt
Carried
Be it resolved that the Haliburton County Library Board adopt PRO-05 Collection Development Policy.
Moved by Andrea Roberts, seconded by Suzanne Partridge
Carried
Be it resolved that the Haliburton County Library Board receives the 2017 Staff Training Report for information purposes.
Moved by Suzanne Partridge, seconded by Liz Danielsen
Carried
Be it resolved that the November 15, 2017 Regular Meeting of the Haliburton County Library Board now adjourn.
Moved by Suzanne Partridge, seconded by Liz Danielsen