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Haliburton County Library Board
May 12, 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 for the May 12, 2021 Regular Meeting.
Moved by David O'Brien, seconded by Lisa Schell
Carried
Be it resolved that the Haliburton County Library Board approve the 2020 unqualified Draft Audited Financial Statements for the period ending December 31, 2020.
Moved by Lynda Buch, seconded by Andrea Roberts
Carried
Be it resolved that the Haliburton County Library Board adopt the Minutes for the April 14, 2021 Regular Meeting as presented.
Moved by Andrea Roberts, seconded by Nicki Brazier-Hagarty
Carried
Be it resolved that the Haliburton County Library Board accepts the consent agenda for the May 12, 2021 Regular Meeting as presented.
Moved by Andrea Roberts, seconded by Nicki brazier-Hagarty
Carried
Be it resolved that the Haliburton County Library Board adopt policy DRAFT GOV-12 Succession Planning Policy as presented.
Moved by Carol Moffatt, seconded by David O'Brien
Carried
Be it resolved that the Haliburton County Library Board adopt policy DRAFT GOV-13 Delegation of Authority to the CEO as presented.
Moved by David O'Brien, seconded by Lynda Buch
Carried
Be it resolved that the Haliburton County Library Board accepts the Working Committee Report for information purposes.
Moved by Nicki Brazier-Hagarty, seconded by Carol Moffatt
Carried
Be it resolved that pursuant to the Public Libraries Act, R.S.O. 1910, c.P44, s. 16.1, enters into closed session for the following reasons: Personal matters about an identifiable individual.
Moved by Liz Danielsen, seconded by Lisa Schell
Carried
Be it resolved that the direction given in the May 12, 2021 Closed Session of the Haliburton County Library Board be implemented.
Moved by Liz Danielsen, seconded by David O'Brien
Carried
Be it resolved that the May 12, 2021 Regular Meeting of the Haliburton County Library Board now adjourn.