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Haliburton County Library Board
December 8, 2020
What was decided (11 motions)
11 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 December 8, 2020 Regular Meeting as presented.
Moved by Andrea Roberts, seconded by Sally Howson
Carried
Be it resolved that the direction given in the December 8, 2020 Closed Session of the Haliburton County Library Board be implemented.
Moved by Lisa Schell, seconded by Sally Howson
Carried
Be it resolved that the Haliburton County Library Board adopt the Minutes for the November 10, 2020 Regular Meeting as presented.
Moved by Lynda Buch, seconded by Sally Howson
Carried
Be it resolved that the Haliburton County Library Board receives the Performance Reports for the period ending November 30, 2020 for information purposes.
Moved by Andrea Roberts, seconded by Liz Danielsen
Carried
Be it resolved that the Haliburton County Library Board receives the County Librarian's report for the period ending November 30, 2020 for information purposes.
Moved by Liz Danielsen, seconded by Lisa Schell
Carried
Be it resolved that the Haliburton County Library Board receives the Branch Services Librarian's Report for the period ending November 30, 2020 for information purposes.
Moved by Lisa Schell, seconded by Andrea Roberts
Carried
Be it resolved that the Haliburton County Library Board receives the Expenditure Statement for the period ending November 30, 2020.
Moved by Andrea Roberts, seconded by Sally Howson
Carried
Be it resolved that the Haliburton County Library Board adopt policy BL-02 Composition of the Board.
Moved by Sally Howson, seconded by Lisa Schell
Carried
Be it resolved that the Haliburton County Library Board adopt policy BL-05 Meetings of the Board.
Moved by Lynda Buch, seconded by Andrea Roberts
Carried
Be it resolved that the Haliburton County Library Board receives the Summary of Responses for the Board End-of-Year Self-Evaluation for information purposes and consideration in 2021.
Moved by Liz Danielsen, seconded by Lisa Schell
Carried
Be it resolved that the December 8, 2020 Regular Meeting of the Haliburton County Library Board now adjourn.