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Haliburton County Library Board
November 13, 2019
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 for the November 8, 2019 Regular Meeting as presented.
Moved by Cecil Ryall, seconded by Jenn Watt
Carried
Be it resolved that the Haliburton County Library Board adopt the Minutes for the October 9, 2019 Regular Meeting as presented.
Moved by Jenn Watt, seconded by Cecil Ryall
Carried
Be it resolved that the Haliburton County Library Board receives the Performance Reports for the period ending October 31, 2019.
Moved by Jenn Watt, seconded by Lynda Buch
Carried
Be it resolved that the Haliburton County Library Board receives the County Librarian's Report for the period ending October 31, 2019.
Moved by Lynda Buch, seconded by Cecil Ryall
Carried
Be it resolved that the Haliburton County Library Board receives the Branch Services Librarian's Report for the period ending October 31, 2019.
Moved by Lynda Buch, seconded by Carol Moffatt
Carried
Be it resolved that the Haliburton County Library Board accept the Expenditure Statement for the period ending October 31, 2019.
Moved by Sally Howson, seconded by Cecil Ryall
Carried
Be it resolved that the Haliburton County Library Board accept the Second Draft of the 2020 Budget and recommend that it be presented to County Council with a request of $995,357.00 less $2890.00 based on the updated equipment schedule.
Moved by Sally Howson, seconded by Lynda Buch
Carried
Be it resolved that the Haliburton County Library Board adopt BL-03 Terms of Reference of the Officers.
Moved by Sally Howson, seconded by Carol Moffatt
Carried
Be it resolved that the Haliburton County Library Board adopt GOV-11 Library Board Self-Evaluation.
Moved by Carol Moffatt, seconded by Lynda Buch
Carried
Be it resolved that the November 13, 2019 Regular Meeting of the Haliburton County Library Board now adjourn.