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Haliburton County Library Board
September 19, 2018
What was decided (9 motions)
9 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
Be it resolved that the Haliburton County Library Board accept the Agenda of the September 19, 2018 Regular Meeting as presented.
Moved by Liz Danielsen, seconded by Brian Cain
Carried
Be it resolved that the Haliburton County Library Board adopt the Minutes for the August 15, 2018 Regular Meeting as amended.
Moved by Jenn Watt, seconded by Brian Cain
Carried
Be it resolved that the Haliburton County Library Board receives the performance reports for the period ending August 31, 2018 for information purposes.
Moved by Jenn Watt, seconded by Liz Danielsen
Carried
Be it resolved that the Haliburton County Library Board receives the County Librarian's Report for the period ending August 31, 2018 for information purposes.
Moved by Liz Danielsen, seconded by Jenn Watt
Carried
Be it resolved that the Haliburton County Library Board receives the Branch Services Librarian's Report for the period ending August 31, 2018 for information purposes.
Moved by Jenn Watt, seconded by Brian Cain
Carried
Be it resolved that the Haliburton County Library Board receives the Expenditure Statement for the period ending August 31, 2018 for information purposes.
Moved by Brian Cain, seconded by Liz Danielsen
Carried
Be it resolved that the Haliburton County Library Board adopt PRO-11 Asset Disposal Policy.
Moved by Brian Cain, seconded by Jenn Watt
Carried
Be it resolved that the Haliburton County Library Board adopt PRO-12 Service Policy with the following amendments: Add the Service Delivery Model document as an Appendix.
Moved by Liz Danielsen, seconded by Brian Cain
Carried
Be it resolved that the September 19, 2018 Regular Meeting of the Haliburton County Library Board now adjourn.