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Haliburton County Library Board
September 11, 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 September 11, 2019 Regular Meeting as presented.
Moved by Lynda Buch, seconded by Sally Howson
Carried
Be it resolved that the Haliburton County Library Board adopt the Minutes for the June 12, 2019 Regular Meeting as presented.
Moved by Sally Howson, seconded by Reuben Maughan
Carried
Be it resolved that the Haliburton County Library Board receives the Performance Reports for the period ending August 31, 2019.
Moved by Lynda Buch, seconded by Sally Howson
Carried
Be it resolved that the Haliburton County Library Board receives the County Librarian's Report for the period ending August 31, 2019.
Moved by Jenn Watt, seconded by Sally Howson
Carried
Be it resolved that the Haliburton County Library Board receives the Branch Services Librarian's Report for the period ending August 31, 2019.
Moved by Jenn Watt, seconded by Sally Howson
Carried
Be it resolved that the Haliburton County Library Board receives the Staff Training Report for information purposes.
Moved by Jenn Watt, seconded by Sally Howson
Carried
Be it resolved that the Haliburton County Library Board accept the Expenditure Statement for the period ending August 31, 2019.
Moved by Jenn Watt, seconded by Reuben Maughan
Carried
Be it resolved that the Haliburton County Library Board receives the draft 2020 budget and recommend that it be presented to County Council and that the board holds a Special Meeting to further review the budget.
Moved by Lynda Buch, seconded by Jenn Watt
Carried
Be it resolved that the Haliburton County Library Board receives the Working Committee Reports for the period ending August 31, 2019 for information purposes.
Moved by Lynda Buch, seconded by Jenn Watt
Carried
Be it resolved that the Haliburton county Library Board adopt BL-01 Statement of Authority.
Moved by Jenn Watt, seconded by Reuben Maughan
Carried
Be it resolved that the Haliburton County Library Board adopt BL-04 Power and Duties of the Board.
Moved by Jenn Watt, seconded by Reuben Maughan
Carried
Be it resolved that the Haliburton County Library Board accept the Policy Recommendation and direct that the CEO work with the County CAO to have the bylaws therein rescinded.
Moved by Jenn Watt, seconded by Lynda Buch
Carried
Be it resolved that the September 11, 2019 Regular Meeting of the Haliburton County Library Board now adjourn.