Haliburton County Library Board

December 18, 2019

What was decided (12 motions)

11 carried, 1 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 December 18, 2019 Regular Meeting as presented.

Moved by Cecil Ryall, seconded by Sally Howson

Carried

Be it resolved that the Haliburton County Library Board adopt the Minutes for the November 13, 2019 Regular Meeting as presented.

Moved by Sally Howson, seconded by Lisa Schell

Carried

Be it resolved that the Haliburton County Library Board enters into Closed Session pursuant to the Public Libraries Act for the following reasons: Personal matters about an identifiable individual.

Moved by Lisa Schell, seconded by Carol Moffatt

Carried

Be it resolved that the direction given in the December 18, 2019 Closed Session of the Haliburton County Library Board be implemented.

Moved by Carol Moffatt, seconded by Cecil Ryall

Carried

Be it resolved that the Haliburton County Library Board receives the Performance Reports for the period ending November 30, 2019.

Moved by Cecil Ryall, seconded by Lynda Buch

Carried

Be it resolved that the Haliburton County Library Board receives the County Librarian's Report for the period ending November 30, 2019.

Moved by Lynda Buch, 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 November 30, 2019.

Moved by Lisa Schell, seconded by Lynda Buch

Carried

Be it resolved that the Haliburton County Library Board accept the Expenditure Statement for the period ending November 30, 2019.

Moved by Cecil Ryall, seconded by Carol Moffatt

Carried

Be it resolved that the Haliburton County Library Board adopt OP-18 Allergens and Environmental Sensitivities Awareness.

Moved by Carol Moffatt, seconded by Lynda Buch

Carried

Be it resolved that the Haliburton County Library Board adopt BL-06 Election of Officers.

Moved by Lynda Buch, seconded by Lisa Schell

Carried

Be it resolved that the Haliburton County Library Board receives the 2019 Community Partnerships Report.

Moved by Cecil Ryall, seconded by Sally Howson

Deferred

Be it resolved that the December 18, 2019 Regular Meeting of the Haliburton County Library Board now adjourn.

Moved by Sally Howson, seconded by Lynda Buch

Carried

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