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Haliburton County Library Board
January 13, 2021
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 appoint Sally Howson to the position of Chair.
Moved by Lynda Buch, seconded by Carol Moffatt
Carried
Be it resolved that nominations for the Vice Chair of the Haliburton County Library Board are now closed.
Moved by Sally Howson, seconded by Lynda Buch
Carried
Be it resolved that the Haliburton County Library Board appoint Andrea Roberts to the position of Vice Chair.
Moved by Liz Danielsen, seconded by Lynda Buch
Carried
Be it resolved that the Haliburton County Library Board adopt the Minutes for the December 8, 2020 Regular Meeting and the December 16, 2020 Special Meeting as presented.
Moved by Lynda Buch, seconded by Carol Moffatt
Carried
Be it resolved that the Haliburton County Library Board receives the Performance Reports for the period ending December 31, 2020 for information purposes.
Moved by Liz Danielsen, seconded by Carol Moffatt
Carried
Be it resolved that the Haliburton County Library Board receives the County Librarian's Report for the period ending December 31, 2020 for information purposes.
Moved by Andrea Roberts, seconded by David O'Brien
Carried
Be it resolved that the Haliburton County Library Board receives the Branch Services Librarian's Report for the period ending December 31, 2020 for information purposes.
Moved by Liz Danielsen, seconded by Lynda Buch
Carried
Be it resolved that the Haliburton County Library Board receives the Expenditure Statement for the period ending December 31, 2020.
Moved by Liz Danielsen, seconded by Andrea Roberts
Carried
Be it resolved that the Haliburton County Library Board receives the report on non- union cost of living and that the cost of living increase negotiated by CUPE Local 1960 for years 2021 to 2023 be provided to non-union library staff effective pay period 1 of each year.
Moved by Andrea Roberts, seconded by David O'Brien
Carried
Be it resolved that the Haliburton County Library Board adopt GOV-07 Financial Control/Oversight as amended.
Moved by David O'Brien, seconded by Liz Danielsen
Carried
Be it resolved that the Haliburton County Library Board will have a total of 10 Regular Meetings in 2020, to be held on the 2nd Wednesday of the month for the months of: January, February, March, April, May June, September, October, November and December.
Moved by Andrea Roberts, seconded by Lynda Buch
Carried
Be it resolved that the January 13, 2021 Regular Meeting of the Haliburton County Library Board now adjourn.