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Haliburton County Library Board
May 8, 2019
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 for the May 8, 2019 Regular Meeting as presented.
Moved by Sally Howson, seconded by Liz Danielsen
Carried
Be it resolved that the Haliburton County Library Board adopt the Minutes for the April 10, 2019 Regular Meeting as presented.
Moved by Jenn Watt, seconded by Sally Howson
Carried
Be it resolved that the Haliburton County Library Board receives the Performance Reports for the period ending April 30, 2019.
Moved by Liz Danielsen, seconded by Sally Howson
Carried
Be it resolved that the Haliburton County Library Board receives the County Librarian's Report for the period ending April 30, 2019.
Moved by Sally Howson, 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 April 30, 2019.
Moved by Jenn Watt, seconded by Liz Danielsen
Carried
Be it resolved that the Haliburton County Library Board accept the expenditure statement for the period ending April 30, 2019.
Moved by Cecil Ryall, seconded by Lisa Schell
Carried
Be it resolved that the Haliburton County Library Board authorize the Chair and CEO to sign the Letter of Representation for the 2019 audit.
Moved by Liz Danielsen, seconded by Cecil Ryall
Carried
Be it resolved that the Haliburton County Library Board adopt FN-01 Mission Statement.
Moved by Lisa Schell, seconded by Cecil Ryall
Carried
Be it resolved that the Haliburton County Library Board adopt FN-02 Vision Statement.
Moved by Lisa Schell, seconded by Cecil Ryall
Carried
Be it resolved that the Haliburton County Library Board adopt the Terms of Reference of the Advocacy Committee and direct the committee to focus on the issue of fair e- book pricing for libraries.
Moved by Liz Danielsen, seconded by Jenn Watt
Carried
Be it resolved that the Haliburton County Library Board approve the revised draft letter expressing concern with the Government of Ontario's decrease in funding to the Ontario Library Services, and direct that it be sent to the Minister of Tourism, Culture and Sport, and copied to the MPP for Haliburton-Kawartha Lakes-Brock; And further, request that Haliburton County Council also send a letter to the Minister and MPP for HKLB; And request that the Warden take our concerns to the Eastern Ontario Warden's Caucus.
Moved by Cecil Ryall, seconded by Lynda Buch
Carried
Be it resolved that the May 8, 2019 Regular Meeting of the Haliburton County Library Board now adjourn.