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Haliburton County Library Board
September 10, 2014
What was decided (9 motions)
9 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
Be it resolved that the Agenda of the September 10, 2014 - Regular meeting of the Haliburton County Library Board be approved as presented.
Moved by Liz Danielsen, seconded by Brian Cain
Carried
Be it resolved that the Minutes of the August 13, 2014 - Regular Meeting of the Haliburton County Library Board be adopted as presented.
Moved by Brian Cain, seconded by Liz Danielsen
Carried
Be it resolved that the Haliburton County Library Board receives the Performance Reports for information purposes.
Moved by Cheryl Murdoch, seconded by Liz Danielsen
Carried
Be it resolved that the Haliburton County Library Board receives the County Librarian's Report for the period ending August 31, 2014 for information purposes.
Moved by Cheryl Murdoch, 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 August 31, 2014 for information purposes.
Moved by Liz Danielsen, seconded by Cheryl Murdoch
Carried
Be it resolved that the Haliburton County Library Board receives the Expenditure Statement for the period ending August 31, 2014 for information purposes.
Moved by Brian Cain, seconded by Cheryl Murdoch
Carried
Be it resolved that the Haliburton County Library Board adopt the Library Fee Schedule as presented.
Moved by Cheryl Murdoch, seconded by Liz Danielsen
Carried
Be it resolved that the Haliburton County Library Board accept Branch Hours as presented.
Moved by Liz Danielsen, seconded by Reuben Maughan
Carried
Be it resolved that the Haliburton County Library Board - Regular Meeting of September 10, 2014 now adjourn.
Moved by Liz Danielsen, seconded by Cheryl Murdoch