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Haliburton County Library Board
March 11, 2015
What was decided (10 motions)
10 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
Be it resolved that the Agenda of the March 11, 2015 - Regular Meeting of the Haliburton County Library Board be approved as amended.
Moved by Andrea Roberts, seconded by Suzanne Partridge
Carried
Be it resolved that the minutes of the February 11, 2015 - Regular Meeting of the Haliburton County Library Board be adopted as amended.
Moved by Reuben Maughan, seconded by Andrea Roberts
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 February 28, 2015 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 February 28, 2015 for information purposes.
Moved by Suzanne Partridge, seconded by Andrea Roberts
Carried
Be it resolved that the Haliburton County Library Board receives the Expenditure Statement for the period ending February 28, 2015 for information purposes.
Moved by Brian Cain, seconded by Suzanne Partridge
Carried
Be it resolved that the Haliburton County Library Board adopt the changes to the Haliburton County Public Library Loan and Fee Schedule to reflect a change in fines charged on DVDs from $1.00 per day to $.20 per day, effective April 1, 2015.
Moved by Reuben Maughan, seconded by Andrea Roberts
Carried
Be it resolved that the Haliburton County Library Board adopt the 2015 Budget as presented with a gross expenditure of $890,500.00 and a net expenditure of $716,500.00.
Moved by Brian Cain, seconded by Suzanne Partridge
Carried
Be it resolved that the Haliburton County Library Board confirm the monthly Board meeting start time as 4:30pm for April, May and June 2015.
Moved by Brian Cain, seconded by Andrea Roberts
Carried
Be it resolved that the Haliburton County Library Board meeting of March 11, 2015 now adjourn.
Moved by Suzanne Partridge, seconded by Steve Kauffeldt