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Haliburton County Library Board
April 8, 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 April 8, 2015 - Regular Meeting of the Haliburton County Library Board be approved as presented.
Moved by Cheryl Murdoch, seconded by Liz Danielsen
Carried
Be it resolved that the minutes of the March 11, 2015 - Regular Meeting of the Haliburton County Library Board be adopted as presented.
Moved by Suzanne Partridge, seconded by Cheryl Murdoch
Carried
Be it resolved that the Haliburton County Library Board receives the Performance Reports for information purposes.
Moved by Liz Danielsen, seconded by Suzanne Partridge
Carried
Be it resolved that the Haliburton County Library Board receives the County Librarian's Report for the period ending March 31, 2015 for information purposes.
Moved by Cheryl Murdoch, seconded by Suzanne Partridge
Carried
Be it resolved that the Haliburton County Library Board receives the Branch Services Librarian's Report for the period ending March 31, 2015 for information purposes.
Moved by Brian Cain, seconded by Liz Danielsen
Carried
Be it resolved that the Haliburton County Library Board receives the Expenditure Statement for the period ending March 31, 2015 for information purposes.
Moved by Brian Cain, seconded by Steve Kauffeldt
Carried
Be it resolved that the Haliburton County Library Board approve the transfer of $10,133.09 from the general reserve effective December 31, 2014 for a year end reserve balance of $2233.73.
Moved by Steve Kauffeldt, seconded by Andrea Roberts
Carried
Be it resolved that the Haliburton County Library Board receives the Haliburton County Library Board Planning Report to the Board of Directors for information purposes.
Moved by Liz Danielsen, seconded by Brian Cain
Carried
Be it resolved that the Haliburton County Library Board accept the Annual Report as amended and release it to the public by April 29, 2015.
Moved by Liz Danielsen, seconded by Suzanne Partridge
Carried
Be it resolved that the Haliburton County Library Board meeting of April 8, 2015 now adjourn.
Moved by Andrea Roberts, seconded by Liz Danielsen