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Haliburton County Library Board
June 12, 2019
What was decided (13 motions)
13 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 June 12, 2019 Regular Meeting as presented.
Moved by Liz Danielsen, seconded by Sally Howson
Carried
Be it resolved that the Haliburton County Library Board adopt the Minutes for the May 8, 2019 Regular Meeting as presented.
Moved by Sally Howson, seconded by Lynda Buch
Carried
Be it resolved that the Haliburton County Library Board receives the Performance Reports for the period ending May 31, 2019.
Moved by Sally Howson, seconded by Liz Danielsen
Carried
Be it resolved that the Haliburton County Library Board receives the County Librarian's Report for the period ending May 31, 2019.
Moved by Sally Howson, seconded by Lynda Buch
Carried
Be it resolved that the Haliburton County Library Board receives the Branch Services Librarian's Report for the period ending May 31, 2019.
Moved by Liz Danielsen, seconded by Cecil Ryall
Carried
Be it resolved that the Haliburton County Library Board accept the Expenditure Statement for the period ending May 31, 2019.
Moved by Lisa Schell, seconded by Cecil Ryall
Carried
Be it resolved that the Haliburton County Library Board adopt FN-03 Statement of Values.
Moved by Lynda Buch, seconded by Liz Danielsen
Carried
Be it resolved that the Haliburton County Library Board adopt FN-04 Intellectual Freedom.
Moved by Liz Danielsen, seconded by Lisa Schell
Carried
Be it resolved that the Haliburton County Library Board receives the Advocacy Committee Report, and directs that the committee move forward with their strategy to advocate for fair e-content pricing for libraries.
Moved by Liz Danielsen, seconded by Cecil Ryall
Carried
Be it resolved that the Haliburton County Library Board direct that the Haliburton County Public Library not resume Interlibrary Loan service until there is enough information to assess capacity and that during the 2020 budget discussions, the service be evaluated and a level of service be recommended.
Moved by Lisa Schell, seconded by Cecil Ryall
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 Lynda Buch, seconded by Liz Danielsen
Carried
Be it resolved that the direction given in the June 12, 2019 Closed Session of the Haliburton County Library Board be implemented.
Moved by Liz Danielsen, seconded by Lisa Schell
Carried
Be it resolved that the June 12, 2019 Regular Meeting of the Haliburton County Library Board now adjourn.