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Haliburton County Library Board
September 9, 2020
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 of the September 9, 2020 Regular Meeting as presented.
Moved by Carol Moffatt, seconded by Liz Danielsen
Carried
Be it resolved that the direction given in the September 9, 2020 Closed Session of the Haliburton County Library Board be implemented.
Moved by Liz Danielsen, seconded by Lynda Buch
Carried
Be it resolved that the Haliburton County Library Board adopt the Minutes for the June 10, 2020 Regular Meeting as presented, and the August 19, 2020 Special Meeting as presented.
Moved by Andrea Roberts, seconded by Carol Moffatt
Carried
Be it resolved that the Haliburton County Library Board receives the Performance Reports for the period ending August 31, 2020 for information purposes.
Moved by Sally Howson, seconded by Lynda Buch
Carried
Be it resolved that the Haliburton County Library Board receives the County Librarian's Report for the period ending August 31, 2020 for information purposes.
Moved by Carol Moffatt, seconded by Lynda Buch
Carried
Be it resolved that the Haliburton County Library Board receives the Branch Services Librarian's Report and Online Programming Statistics for the period ending August 31, 2020 for information purposes.
Moved by Andrea Roberts, seconded by Lynda Buch
Carried
Be it resolved that the Haliburton County Library Board receives the Expenditure Statement for the period ending August 31, 2020.
Moved by Liz Danielsen, seconded by Cecil Ryall
Carried
Be it resolved that the Haliburton County Library Board adopts OP-16 Library Fees.
Moved by Sally Howson, seconded by Lynda Buch
Carried
Be it resolved that the Haliburton County Library Board adopt OP-19 Requirement for Non-Medical Mask Use.
Moved by Carol Moffatt, seconded by Sally Howson
Carried
Be it resolved that the September 9, 2020 Regular Meeting of the Haliburton County Library Board now adjourn.