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Haliburton County Library Board
June 10, 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 June 10, 2015 - 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 May 13, 2015 - Regular Meeting of the Haliburton County Library Board be adopted as presented.
Moved by Suzanne Partridge, seconded by Andrea Roberts
Carried
Be it resolved that the Haliburton County Library Board receives the Performance Reports for information purposes.
Moved by Andrea Roberts, seconded by Liz Danielsen
Carried
Be it resolved that the Haliburton County Library Board receives the County Librarian's Report for the period ending May 31, 2015 for information purposes.
Moved by Brian Cain, seconded by Andrea Roberts
Carried
Be it resolved that the Haliburton County Library Board receives the Branch Services Librarian's Report for the period ending May 31, 2015 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 May 31, 2015 for information purposes.
Moved by Brian Cain, seconded by Suzanne Partridge
Carried
Be it resolved that the Haliburton County Library Board adopt the Mission Statement as Board policy.
Moved by Liz Danielsen, seconded by Cheryl Murdoch
Carried
Be it resolved that the Haliburton County Library Board adopt the Vision Statement as Board policy as amended.
Moved by Cheryl Murdoch, seconded by Liz Danielsen
Carried
Be it resolved that the Haliburton County Library Board receives the Service Delivery Model Action Plan for information purposes as amended.
Moved by Suzanne Partridge, seconded by Brian Cain
Carried
Be it resolved that the Haliburton County Library Board meeting of June 10, 2015 now adjourn.
Moved by Suzanne Partridge, seconded by Cheryl Murdoch