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Haliburton County Library Board
January 8, 2014
What was decided (12 motions)
12 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
Be it resolved that nominations for the Haliburton County Library Board Chair are now closed.
Moved by Liz Danielsen, seconded by Brian Cain
Carried
Be it resolved that Nancy McLuskey be appointed as Chair of the Haliburton County Library Board for 2014.
Moved by Liz Danielsen, seconded by Bill Davis
Carried
Be it resolved that nominations for the Haliburton County Library Board Vice Chair are now closed.
Moved by Brenda Robinson, seconded by Liz Daniesen
Carried
Be it resolved that Cheryl Murdoch be appointed as Vice Chair of the Haliburton County Library Board.
Moved by Brenda Robinson, seconded by Liz Danielsen
Carried
Be it resolved that the Agenda of the January 8, 2014 - Regular meeting of the Haliburton County Library Board be approved as amended.
Moved by Suzanne Partridge, seconded by Brenda Robinson
Carried
Be it resolved that the minutes of the December 18, 2013 - Regular Meeting of the Haliburton County Library Board be adopted as presented.
Moved by Brenda Robinson, seconded by Brian Cain
Carried
Be it resolved that the Haliburton County Library Board receives the Performance Reports for information purposes.
Moved by Brenda Robinson, seconded by Suzanne Partridge
Carried
Be it resolved that the Haliburton County Library Board receives the County Librarian's Report for the period ending December 31, 2013 for information purposes.
Moved by Brian Cain, seconded by Suzanne Partridge
Carried
Be it resolved that the Haliburton County Library Board receives the Branch Services Librarian's Report for the period ending December 31, 2013 for information purposes.
Moved by Cheryl Murdoch, seconded by Bill Davis
Carried
Be it resolved that the Haliburton County Library Board receives the Expenditure Statement for the period ending December 31, 2013 for information purposes.
Moved by Brian Cain, seconded by Suzanne Partridge
Carried
Be it resolved that the Haliburton County Library Board accept the Draft 2014 Budget as presented and recommend that it be presented to County Council with a gross expenditure of $868,000 and a net expenditure of $694,000.
Moved by Brian Cain, seconded by Bill Davis
Carried
Be it resolved that the Haliburton County Library Board meeting of January 8, 2014 now adjourn.
Moved by Suzanne Partridge, seconded by Bill Davis