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Haliburton County Library Board
January 10, 2018
What was decided (14 motions)
14 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
Be it resolved that nominations for the Chair of the Haliburton County Library Board are now closed.
Moved by Suzanne Partridge, seconded by Andrea Roberts
Carried
Be it resolved that Nancy McLuskey be appointed as Chair of the Haliburton County Library Board for 2017.
Moved by Brian Cain, seconded by Andrea Roberts
Carried
Be it resolved that nominations for the Vice Chair of the Haliburton County Library Board are now closed.
Moved by Suzanne Partridge, seconded by Jenn Watt
Carried
Be it resolved that Suzanne Partridge be appointed as Vice Chair of the Haliburton County Library Board for 2017.
Moved by Liz Danielsen, seconded by Reuben Maughan
Carried
Be it resolved that the Haliburton County Library Board accept the Agenda of the January 11, 2017 Regular Meeting as presented.
Moved by Andrea Roberts, seconded by Brian Cain
Carried
Be it resolved that the Haliburton County Library Board adopt the minutes of the December 14, 2016 Regular Meeting as presented.
Moved by Reuben Maughan, seconded by Andrea Roberts
Carried
Be it resolved that the Haliburton County Library Board accept the Performance Reports for the period ending December 31, 2016 for information purposes.
Moved by Liz Danielsen, seconded by Jenn Watt
Carried
Be it resolved that the Haliburton County Library Board accepts the County Librarian's Report for the period ending December 31, 2016 for information purposes.
Moved by Reuben Maughan, seconded by Suzanne Partridge
Carried
Be it resolved that the Haliburton County Library Board accepts the Branch Services Librarian's Report for the period ending December 31, 2016 for information purposes.
Moved by Liz Danielsen, seconded by Brian Cain
Carried
Be it resolved that the Haliburton County Library Board accepts the Expenditure Report for the period ending December 31, 2016 for information purposes.
Moved by Brian Cain, seconded by Suzanne Partridge
Carried
Be it resolved that the Haliburton County Library Board adopt OP-01 Meeting the Requirements of the AODA Regulations as Board policy.
Moved by Suzanne Partridge, seconded by Reuben Maughan
Carried
Be it resolved that the Haliburton County Library Board adopt OP-02 Library Code of Conduct as Board Policy.
Moved by Liz Danielsen, seconded by Suzanne Partridge
Carried
Be it resolved that the Haliburton County Library Board adopt the Annual Work Plan for 2017.
Moved by Reuben Maughan, seconded by Brian Cain
Carried
Be it resolved that the January 11, 2016 Regular Meeting of the Haliburton County Library Board now adjourn.
Moved by Suzanne Partridge, seconded by Brian Cain