Everything on this site is searchable — a file number, a councillor, a motion, a meeting, or an application.
Haliburton County Library Board
October 14, 2020
What was decided (9 motions)
9 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 October 14, 2020 Regular Meeting as presented.
Moved by Sally Howson, seconded by Andrea Roberts
Carried
Be it resolved that the direction given in the October 14, 2020 Closed Session of the Haliburton County Library Board be implemented.
Moved by Cecil Ryall, seconded by Andrea Roberts
Carried
Be it resolved that the Haliburton County Library Board adopt the Minutes for the September 9, 2020 Regular Meeting as presented.
Moved by Sally Howson, seconded by Cecil Ryall
Carried
Be it resolved that the Haliburton County Library Board receives the Performance Reports for the period ending September 30, 2020 for information purposes.
Moved by Andrea Roberts, seconded by Lisa Schell
Carried
Be it resolved that the Haliburton County Library Board receives the Expenditure Statement for the period ending September 30, 2020.
Moved by Andrea Roberts, seconded by Sally Howson
Carried
Be it resolved that the Haliburton County Library Board receives the COVID Spending Update for the period ending September 30, 2020 for information purposes.
Moved by Liz Danielson, seconded by Andrea Roberts
Carried
Be it resolved that the Haliburton County Library Board adopt policy OP-02 Library Code of Conduct.
Moved by Liz Danielsen, seconded by Sally Howson
Carried
Be it resolved that the Haliburton County Library Board adopt GOV-02 Board Orientation.
Moved by Liz Danielsen, seconded by Cecil Ryall
Carried
Be it resolved that the October 14, 2020 Regular Meeting of the Haliburton County Library Board now adjourn.