Haliburton County Library Board

March 11, 2020

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 of the March 11, 2020 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 January 22, 2020 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 February 29, 2020 for information purposes.

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 February 29, 2020 for information purposes.

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 February 29, 2020 for information purposes.

Moved by Liz Danielsen, seconded by Andrea Roberts

Carried

Be it resolved that the Haliburton County Library Board receives the Expenditure Statement for the period ending February 29, 2020.

Moved by Andrea Roberts, seconded by Liz Danielsen

Carried

Be it resolved that the Haliburton County Library Board adopt GOV-01 Purpose of the Board.

Moved by Cecil Ryall, seconded by Andrea Roberts

Carried

Be it resolved that the Haliburton County Library Board adopt GOV-09 Evaluation of the Chief Executive Officer.

Moved by Liz Danielsen, seconded by Cecil Ryall

Carried

Be it resolved that the Haliburton County Library Board adopt the 2020 Annual Work Plan.

Moved by Liz Danielsen, seconded by Lynda Buch

Carried

Be it resolved that the Haliburton County Library Board begin the process of eliminating late fines for overdue items, immediately.

Moved by Sally Howson, seconded by Liz Danielsen

Carried

Be it resolved that the Haliburton County Library Board receives the KPMG County of Haliburton Operational Review - Draft Report.

Moved by Lynda Buch, seconded by Andrea Roberts

Carried

Be it resolved that the March 11, 2020 Regular Meeting of the Haliburton County Library Board now adjourn.

Moved by Lynda Buch, seconded by Liz Danielsen

Carried

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