Haliburton County Library Board

November 10, 2021

What was decided (5 motions)

5 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 November 10, 2021 Regular Meeting.

Moved by Curry Humphries, seconded by Andrea Roberts

Carried

Be it resolved that the Haliburton County Library Board accepts the consent agenda for the November 10, 2021 Regular Meeting as presented.

Moved by David O'Brien, seconded by Nicki Brazier-Hagarty

Carried

Be it resolved that the Haliburton County Public Library will be closed on: Friday, December 24, 2021 - Christmas Eve Saturday, December 25, 2021 - Christmas Day (Sunday) December 26, 2021 - Boxing Day Tuesday, December 28, 2021 - Boxing Day (Observed) Friday, December 31, 2021 - New Year's Eve Saturday, January 1, 2022 - New Year's Day The Administrative Centre will be closed on Friday, December 24, 2021 through Friday December 31, 2021. The first day of regular operations for 2022 will be on Monday January 3, 2022.

Moved by Liz Danielsen, seconded by Carol Moffatt

Carried

Be it resolved that pursuant to the Public Libraries Act, R.S.O. 1910, c.P44, s. 16.1, the Haliburton County Library Board enters into closed session for the following reasons: Personal matters about an identifiable individual.

Moved by David O'Brien, seconded by Carol Moffatt

Carried

Be it resolved that the November 10, 2021 Regular Meeting of the Haliburton County Library Board now adjourn.

Moved by Nicki Brazier-Hagarty, seconded by Lisa Schell

Carried

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