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Haliburton County Library Board
October 10, 2018
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 accept the Agenda of the October 10, 2018 Regular Meeting as amended.
Moved by Andrea Roberts, seconded by Brian Cain
Carried
Be it resolved that the Haliburton County Library Board adopt the Minutes for the September 19, 2018 Regular Meeting as presented.
Moved by Jenn Watt, seconded by Andrea Roberts
Carried
Be it resolved that the Haliburton County Library Board receives the Performance Reports for the period ending September 30, 2018.
Moved by Andrea Roberts, seconded by Jenn Watt
Carried
Be it resolved that the Haliburton County Library Board receives the County Librarian's Report for the period ending September 30, 2018.
Moved by Brian Cain, seconded by Andrea Roberts
Carried
Be it resolved that the Haliburton County Library Board receives the Branch Services Librarian's Report for the period ending September 30, 2018.
Moved by Jenn Watt, seconded by Andrea Roberts
Carried
Be it resolved that the Haliburton County Library Board receives the Expenditure Statement for the period ending September 30, 2018.
Moved by Brian Cain, seconded by Jenn Watt
Carried
Be it resolved that the Haliburton County Library Board adopt OP-11 Spokesperson Policy.
Moved by Andrea Roberts, seconded by Jenn Watt
Carried
Be it resolved that the Haliburton County Library Board adopt the Schedule of Branch Hours as presented.
Moved by Liz Danielsen, seconded by Brian Cain
Carried
Be it resolved that the Haliburton County Library Board adopt the Fee Schedule as presented.
Moved by Liz Danielsen, seconded by Jenn Watt
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, 2018, December 26, 2018, and January 1, 2019. The Dorset branch will be closed in conjunction with the Dorset Recreation Centre. The Administration Centre will be closed December 24, 2018 through January 1, 2019. The first operating day of 2019 will be January 2, 2019.
Moved by Brian Cain, 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 Liz Danielsen
Carried
Be it resolved that the October 10, 2018 Regular Meeting of the Haliburton County Library Board now adjourn.
Moved by Liz Danielsen, seconded by Andrea Roberts