Haliburton County Library Board

September 4, 2013

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 Agenda of the September 4, 2013 - Regular meeting of the Haliburton County Library Board be approved as presented.

Moved by Brenda Robinson, seconded by Liz Danielsen

Carried

Be it resolved that the Minutes of the June 12, 2013 - Regular meeting of the Haliburton County Library Board be approved as presented.

Moved by Cheryl Murdoch, seconded by Brian Cain

Carried

Be it resolved that the Haliburton County Library Board receives the Performance Reports for information purposes.

Moved by Cheryl Murdoch, seconded by Brian Cain

Carried

Be it resolved that the Haliburton County Library Board receives the County Librarian's Report as amended for summer 2013 for information purposes.

Moved by Liz Danielsen, seconded by Brenda Robinson

Carried

Be it resolved that the Haliburton County Library Board receives the Branch Services Librarian's Report for summer 2013 for information purposes.

Moved by Suzanne Partridge, seconded by Bill Davis

Carried

Be it resolved that the Haliburton County Library Board receives the Expenditure Statement for the period ending July 31, 2013 for information purposes.

Moved by Brian Cain, seconded by Suzanne Partridge

Carried

Be it resolved that the Haliburton County Library Board adopt the Spokesperson Policy as amended as Board policy.

Moved by Liz Danielsen, seconded by Cheryl Murdoch

Carried

Be it resolved that the Haliburton County Library Board adopt the Financial Control Oversight Policy as Board policy.

Moved by Brian Cain, seconded by Liz Danielsen

Carried

Be it resolved that the Haliburton County Library adopt the Library Fee Schedule as presented.

Moved by Bill Davis, seconded by Liz Danielsen

Carried

Be it resolved that the Haliburton County Library Board adjourn.

Moved by Liz Danielsen, seconded by Brenda Robinson

Carried

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