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Haliburton County Library Board
April 14, 2021
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 adopts the Agenda of the April 14, 2021 Regular Meeting.
Moved by Lisa Schell, seconded by Lynda Buch
Carried
Be it resolved that the Haliburton County Library Board adopt the Minutes for the March 10, 2021 Regular Meeting as presented.
Moved by Liz Danielsen, seconded by Carol Moffatt
Carried
Be it resolved that the Haliburton County Library Board receives the Performance Reports for the period ending March 31, 2021 for information purposes.
Moved by Lynda Buch, seconded by David O'Brien
Carried
Be it resolved that the Haliburton County Library Board receives the County Librarian's report for the period ending March 31, 2021 for information purposes.
Moved by Liz Danielsen, seconded by Nicki Brazier-Hagarty
Carried
Be it resolved that the Haliburton County Library Board adopt policy GOV-08 Board Advocacy.
Moved by David O'Brien, seconded by Carol Moffatt
Carried
Be it resolved that the Haliburton County Library Board adopt policy GOV-10 Board Training.
Moved by Liz Danielsen, seconded by David O'Brien
Carried
Be it resolved that the Haliburton County Library Board adopt the 2021 Board Workplan.
Moved by Andrea Roberts, seconded by Lisa Schell
Carried
Be it resolved that the Haliburton County Library Board enters into closed session pursuant to the Public Libraries Act RSO 1910 cp 44 s 16.1 for reasons: Personal matters about an identifiable individual.
Moved by Liz Danielsen, seconded by Lisa Schell
Carried
Be it resolved that the Board grants signing authority to the Acting CEO, Anna Babluck.
Moved by Liz Danielsen, seconded by Andrea Roberts
Carried
Be it resolved that the April 14, 2021 Regular Meeting of the Haliburton County Library Board now adjourn.