Haliburton County Library Board - Special Meeting

December 16, 2020

What was decided (4 motions)

4 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.

Be it resolved that the Haliburton County Library Board accepts the Agenda for the December 16, 2020 Special Meeting as presented.

Moved by Andrea Roberts, 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 Lynda Buch, seconded by Liz Danielsen

Carried

Be it resolved that the direction given in the December 16, 2020 Closed Session of the Haliburton County Library Board be implemented.

Moved by Andrea Roberts, seconded by Lynda Buch

Carried

Be it resolved that the December 16, 2020 Special Meeting of the Haliburton County Library Board now adjourn.

Moved by Sally Howson, seconded by Liz Danielsen

Carried

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