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Haliburton County Library Board
June 11, 2014
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 June 11, 2014 - Regular meeting of the Haliburton County Library Board be approved as presented.
Moved by Brenda Robinson, seconded by Brian Cain
Carried
Be it resolved that the Minutes of the May 14, 2014 - Regular Meeting of the Haliburton County Library Board be adopted as amended.
Moved by Suzanne Partridge, seconded by Reuben Maughan
Carried
Be it resolved that the Haliburton County Library Board receives the Performance Reports for information purposes.
Moved by Reuben Maughan, seconded by Brenda Robinson
Carried
Be it resolved that the Haliburton County Library Board receives the County Librarian's Report for the period ending May 31, 2014 for information purposes.
Moved by Brian Cain, 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 May 31, 2014 for information purposes.
Moved by Cheryl Murdoch, seconded by Brenda Robinson
Carried
Be it resolved that the Haliburton County Library Board receives the Expenditure Statement for the period ending May 31, 2014 for information purposes.
Moved by Brian Cain, seconded by Suzanne Partridge
Carried
Be it resolved that the Haliburton County Library Board meeting of June 11, 2014 now adjourn.
Moved by Suzanne Partridge, seconded by Cheryl Murdoch