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Haliburton County Library Board
November 12, 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 November 12, 2014 - Regular meeting of the Haliburton County Library Board be approved as presented.
Moved by Suzanne Partridge, seconded by Cheryl Murdoch
Carried
Be it resolved that the Minutes of the October 8, 2014 - Regular Meeting of the Haliburton County Library Board be adopted as corrected.
Moved by Cheryl Murdoch, seconded by Suzanne Partridge
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 October 31, 2014 for information purposes.
Moved by Reuben Maughan, seconded by Brenda Robinson
Carried
Be it resolved that the Haliburton County Library Board receives the Branch Services Librarian's Report for the period ending October 31, 2014 for information purposes.
Moved by Cheryl Murdoch, seconded by Suzanne Partridge
Carried
Be it resolved that the Haliburton County Library Board receives the Expenditure Statement for the period ending October 31, 2014 for information purposes.
Moved by Brian Cain, seconded by Suzanne Partridge
Carried
Be it resolved that the Haliburton County Library Board accept the Legacy Document and that the document be presented to the incoming Board.
Moved by Reuben Maughan, seconded by Cheryl Murdoch
Carried
Be it resolved that the Haliburton County Library Board direct the CEO to draft a letter to the Haliburton County Development Corporation expressing appreciation for the support given to the Advocacy Committee and for allowing Jim Blake to be available to assist community groups.
Moved by Suzanne Partridge, seconded by Brian Cain
Carried
Be it resolved that the Haliburton County Library Board - Regular Meeting of November 12, 2014 now adjourn.