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Haliburton County Library Board
March 12, 2014
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 Haliburton County Library Board appoint Erin Kernohan-Berning as secretary for the March 12, 2014 - Regular meeting.
Moved by Reuben Maughan, seconded by Liz Danielsen
Carried
Be it resolved that the Agenda of the March 12, 2014 - Regular meeting of the Haliburton County Library Board be approved as presented.
Moved by Liz Danielsen, seconded by Suzanne Partridge
Carried
Be it resolved that the minutes of the February 12, 2014 - Regular Meeting of the Haliburton County Library Board be adopted as presented.
Moved by Suzanne Partridge, seconded by Brenda Robinson
Carried
Be it resolved that the Haliburton County Library Board receives the Performance Reports for information purposes.
Moved by Liz Danielsen, seconded by Reuben Maughan
Carried
Be it resolved that the Haliburton County Library Board receives the County Librarian's Report for the period ending February 28, 2014 for information purposes.
Moved by Suzanne Partridge, 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 February 28, 2014 for information purposes.
Moved by Liz Danielsen, seconded by Reuben Maughan
Carried
Be it resolved that the Haliburton County Library Board receives the Expenditure Statement for the period ending February 28, 2014 for information purposes.
Moved by Reuben Maughan, seconded by Suzanne Partridge
Carried
Be it resolved that the Haliburton County Library Board adopt the Employee Recognition Policy as amended as Board policy.
Moved by Reuben Maughan, seconded by Liz Danielsen
Carried
Be it resolved that the Haliburton County Library Board adopt the Allowance Policy as Board policy.
Moved by Reuben Maughan, seconded by Brenda Robinson
Carried
Be it resolved that the Haliburton County Library Board meeting of March 12, 2014 now adjourn.
Moved by Suzanne Partridge, seconded by Liz Danielsen