Haliburton County Library Board

December 13, 2017

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 Haliburton County Library Board accepts the Agenda of the December 13, 2017 Regular Meeting as presented.

Moved by Brian Cain, seconded by Suzanne Partridge

Carried

Be it resolved that the Haliburton County Library Board adopts the Minutes of the November 15, 2017 Regular Meeting as presented.

Moved by Jenn Watt, seconded by Suzanne Partridge

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 Andrea Roberts

Carried

Be it resolved that the direction given in the December 13, 2017 Closed Session of the Haliburton County Library Board be implemented.

Moved by Brian Cain, seconded by Andrea Roberts

Carried

Be it resolved that the Haliburton County Library Board receives the Performance Reports for this period ending November 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 County Librarian's Report for the period ending November 30, 2017 for information purposes.

Moved by Jenn Watt, seconded by Andrea Roberts

Carried

Be it resolved that the Haliburton County Library Board receives the Branch Librarian's Report for the period ending November 30, 2017.

Moved by Jenn Watt, seconded by Andrea Roberts

Carried

Be it resolved that the Haliburton County Library Board receives the Expenditure Report for the period ending November 30, 2017 for information purposes.

Moved by Jenn Watt, seconded by Brian Cain

Carried

Be it resolved that the Haliburton County Library Board adopt PRO-06 Resource Sharing Policy.

Moved by Suzanne Partridge, seconded by Andrea Roberts

Carried

Be it resolved that the Haliburton County Library Board adopt PRO-09 Allowances Policy.

Moved by Jenn Watt, seconded by Brian Cain

Carried

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

Moved by Suzanne Partridge, seconded by Jenn Watt

Carried

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