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Haliburton County Library Board
August 13, 2014
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 August 13, 2014 - Regular meeting of the Haliburton County Library Board be approved as presented.
Moved by Suzanne Partridge, seconded by Brenda Robinson
Carried
Be it resolved that the minutes of the June 11, 2014 - Regular Meeting of the Haliburton County Library Board be adopted as presented.
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 Liz Danielsen, seconded by Brenda Robinson
Carried
Be it resolved that the Haliburton County Library Board receives the County Librarian's Report for the Period ending July 31, 2014 for information purposes.
Moved by Suzanne Partridge, 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 July 31, 2014 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 July 31, 2014 for information purposes.
Moved by Brian Cain, seconded by Liz Danielsen
Carried
Be it resolved that the Haliburton County Library Board approve the transfer of $12,600 from the Trillium Fund Reserve for furnishings for the Wilberforce Branch.
Moved by Brian Cain, seconded by Liz Danielsen
Carried
Be it resolved that the Haliburton County Library Board - Regular meeting of August 13, 2014 now adjourn.