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Haliburton County Library Board
December 18, 2013
What was decided (7 motions)
7 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
Be it resolved that the Agenda of the December 18, 2013 - Regular meeting of the Haliburton County Library Board be approved as presented.
Moved by Suzanne Partridge, seconded by Reuben Maughan
Carried
Be it resolved that the minutes of the November 13, 2013 - Regular Meeting of the Haliburton County Library Board be adopted as presented.
Moved by Reuben Maughan, seconded by Suzanne Partridge
Carried
Be it resolved that the Haliburton County Library Board receives the Performance Reports for information purposes.
Moved by Liz Danielsen, seconded by Brian Cain
Carried
Be it resolved that the Haliburton County Library Board receives the County Librarian's Report for the period ending November 30, 2013 for information purposes.
Moved by Brenda Robinson, seconded by Reuben Maughan
Carried
Be it resolved that the Haliburton County Library Board receives the Branch Services Librarian's Report for the period ending November 30, 2013 for information purposes.
Moved by Brenda Robinson, seconded by Suzanne Partridge
Carried
Be it resolved that the Haliburton County Library Board receives the Expenditure Statement for the period ending November 30, 2013 for information purposes.
Moved by Brian Cain, seconded by Reuben Maughan
Carried
Be it resolved that the Haliburton County Library Board adjourn.
Moved by Suzanne Partridge, seconded by Brian Cain