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Haliburton County Library Board
December 8, 2021
What was decided (9 motions)
8 carried, 1 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 December 8, 2021 Regular Meeting.
Moved by Liz Danielsen, seconded by Cec Ryall
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 Carol Moffatt, seconded by Nicki Brazier-Hagarty
Carried
Be it resolved that the Haliburton County Library Board accepts the consent agenda for the December 8, 2021 Regular Meeting as presented.
Moved by Carol Moffatt, seconded by Cec Ryall
Carried
Be it resolved that the Haliburton County Library Board adopt the COVID-19 Vaccination policy as presented.
Moved by Curry Humphries, seconded by Nicki Brazier-Hagarty
Carried
Be it resolved that the Haliburton County Library Board adopts the Working Remotely Policy as presented.
Moved by Cec Ryall, seconded by Curry Humphries
Carried
Be it resolved that the Haliburton County Library Board accepts Library Budget Draft 2 as presented.
Moved by Cec Ryall, seconded by Nicki Brazier-Hagarty
Deferred
Be it resolved that the Haliburton County Library Board approve funding for rebranding to support the new website design.
Moved by Carol Moffatt, seconded by Cec Ryall
Carried
Be it resolved that the Haliburton County Library Board commit to developing a land acknowledgement to be stated at the beginning of all future meetings.
Moved by Curry Humphries, seconded by Nicki Brazier-Hagarty
Carried
Be it resolved that the December 8, 2021 Regular Meeting of the Haliburton County Library Board now adjourn.
Moved by Nicki Brazier-Hagarty, seconded by Liz Danielsen