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Haliburton County Library Board
October 7, 2013
What was decided (8 motions)
8 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
Be it resolved that the Agenda of the October 7, 2013 - Regular meeting of the Haliburton County Library Board be approved as presented.
Moved by Suzanne Partridge, seconded by Liz Danielsen
Carried
Be it resolved that the minutes of the September 4, 2013 - Regular Meeting of the Haliburton County Library Board be adopted as amended..
Moved by Suzanne Partridge, seconded by Brian Cain
Carried
Be it resolved that the Haliburton County Library Board receives the Performance Reports for information purposes.
Moved by Reuben Maughan, seconded by Suzanne Partridge
Carried
Be it resolved that the Haliburton County Library Board receives the County Librarian's Report for the period ending September 30, 2013.
Moved by Liz Danielsen, seconded by Brian Cain
Carried
Be it resolved that the Haliburton County Library Board receives the Branch Services Librarian's Report for the period ending September 30, 2013 for information purposes.
Moved by Suzanne Partridge, seconded by Liz Danielsen
Carried
Be it resolved that the Haliburton County Library Board receives the Expenditure Statement for the period ending September 30, 2013 for information purposes.
Moved by Brian Cain, seconded by Suzanne Partridge
Carried
Be it resolved that all branches of Haliburton County Public Library with the exception of Dorset Branch are closed for December 24, 25, 26, 31, 2013 and January 1, 2014. The first operating day will be January 2, 2014. The Administrative Centre and Dorset Branch will be closed from December 24, 2013 to January 2, 2014.
Moved by Brian Cain, seconded by Reuben Maughan
Carried
Be it resolved that the Haliburton County Library Board adjourn.
Moved by Liz Danielsen, seconded by Suzanne Partridge