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Haliburton County Library Board
January 14, 2015
What was decided (12 motions)
12 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
Be it resolved that nominations for the Haliburton County Library Board Chair are now closed.
Moved by Suzanne Partridge, seconded by Brian Cain
Carried
Be it resolved that Nancy McLuskey be appointed as Chair of the Haliburton County Library Board for 2015.
Moved by Suzanne Partridge, seconded by Liz Danielsen
Carried
Be it resolved that nominations for the Haliburton County Library Board Vice Chair are now closed.
Moved by Liz Danielsen, seconded by Reuben Maughan
Carried
Be it resolved that Cheryl Murdoch be appointed as Vice Chair of the Haliburton County Library Board for 2015
Moved by Brian Cain, seconded by Liz Danielsen
Carried
Be it resolved that the Agenda of the January 14, 2015 - Regular meeting of the Haliburton County Library Board be approved as presented.
Moved by Andrea Roberts, seconded by Suzanne Partridge
Carried
Be it resolved that the minutes of the November 12, 2014 - Regular Meeting of the Haliburton County Library Board be adopted as presented.
Moved by Suzanne Partridge, seconded by Liz Danielsen
Carried
Be it resolved that the Haliburton County Library Board receives the Performance Reports for information purposes.
Moved by Reuben Maughan, seconded by Suzanne Partridge
Carried
Be it resolved that the Haliburton County Library Board receives the County Librarian's Report for the period ending December 31, 2014 for information purposes.
Moved by Liz Danielsen, 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 December 31, 2014 for information purposes.
Moved by Liz Danielsen, seconded by Suzanne Partridge
Carried
Be it resolved that the Haliburton County Library Board receives the Expenditure Statement for the period ending December 31, 2014 for information purposes.
Moved by Suzanne Partridge, seconded by Brian Cain
Carried
Be it resolved that the Haliburton County Library Board accept the Draft 2015 Budget as presented and recommend that it be presented to County Council with a gross expenditure of $888,500 and a net expenditure of $714,500.
Moved by Andrea Roberts, seconded by Liz Danielsen
Carried
Be it resolved that the Haliburton County Library Board meeting of January 14, 2015 now adjourn.
Moved by Liz Danielsen, seconded by Andrea Roberts