Everything on this site is searchable — a file number, a councillor, a motion, a meeting, or an application.
Haliburton County Library Board
November 14, 2018
What was decided (10 motions)
10 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 November 14, 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 October 10, 2018 Regular Meeting as presented.
Moved by Andrea Roberts, seconded by Jenn Watt
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 Brian Cain, seconded by Liz Danielsen
Carried
Be it resolved that the direction given in the November 14, 2018 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 the period ending October 31, 2018.
Moved by Liz Danielsen, seconded by Brian Cain
Carried
Be it resolved that the Haliburton County Library Board receives the County Librarian's Report for the period ending October 31, 2018.
Moved by Jenn Watt, seconded by Liz Danielsen
Carried
Be it resolved that the Haliburton County Library Board receives the Branch Services Librarian's Report for the period ending October 31, 2018.
Moved by Andrea Roberts, seconded by Jenn Watt
Carried
Be it resolved that the Haliburton County Library Board receives the Expenditure Statement for the period ending October 31, 2018.
Moved by Brian Cain, seconded by Liz Danielsen
Carried
Be it resolved that the Haliburton County Library Board receives the Report on Reserves and Investments for the period ending October 31, 2018 for information purposes.
Moved by Jenn Watt, seconded by Andrea Roberts
Carried
Be it resolved that the November 14, 2018 Regular Meeting of the Haliburton County Library Board now adjourn.