Everything on this site is searchable — a file number, a councillor, a motion, a meeting, or an application.
Haliburton County Library Board
January 23, 2019
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 Reuben Maughan, seconded by Liz Danielsen
Carried
Be it resolved that the Haliburton County Library Board appoint Andrea Roberts to the position of Chair.
Moved by Lynda Buch, seconded by Reuben Maughan
Carried
Be it resolved that nominations for the Vice Chair of the Haliburton County Library Board are now closed.
Moved by Liz Danielsen, seconded by Cecil Ryall
Carried
Be it resolved that the Haliburton County Library Board appoint Reuben Maughan to the position of Vice Chair.
Moved by Cecil Ryall, seconded by Lynda Buch
Carried
Be it resolved that the Haliburton County Library Board accept the Agenda of the January 23, 2019 Regular Meeting as presented.
Moved by Jenn Watt, seconded by Lynda Buch
Carried
Be it resolved that the Haliburton County Library Board adopt the Minutes for the November 14, 2018 Regular Meeting as presented.
Moved by Liz Danielsen, seconded by Reuben Maughan
Carried
Be it resolved that the Haliburton County Library Board receives the Performance Reports for the period ending December 31, 2018 for information purposes.
Moved by Jenn Watt, seconded by Cecil Ryall
Carried
Be it resolved that the Haliburton County Library Board receives the County Librarian's Report for the period ending December 31, 2018.
Moved by Carol Moffatt, seconded by Lisa Schell
Carried
Be it resolved that the Haliburton County Library Board receives the Branch Services Librarian's Report for the period ending December 31, 2018.
Moved by Lynda Buch, seconded by Cecil Ryall
Carried
Be it resolved that the Haliburton County Library Board receives the Expenditure Statement for the period ending December 31, 2018.
Moved by Jenn Watt, seconded by Lynda Buch
Carried
Be it resolved that the Haliburton County Library Board approve two paid Personal Emergency Leave days per year for part-time staff, and review and update pertinent policies with regards to employment benefits.
Moved by Reuben Maughan, seconded by Liz Danielsen
Carried
Be it resolved that the Haliburton County Library Board accept the Draft 2019 Budget and recommend that it be presented to County Council with a request of $889,496.00.
Moved by Jenn Watt, seconded by Cecil Ryall
Carried
Be it resolved that the Haliburton County Library Board meet on the following dates in 2019: The second Wednesday of the month at 4pm, no meetings in July & August, at the Dysart branch.
Moved by Reuben Maughan, seconded by Liz Danielsen
Carried
Be it resolved that the January 23, 2019 Regular Meeting of the Haliburton County Library Board now adjourn.