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Haliburton County Library Board
May 11, 2016
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 May 11, 2016 - Regular meeting of the Haliburton County Library Board be approved as presented.
Moved by Suzanne Partridge, seconded by Andrea Roberts
Carried
Be it resolved that the minutes of the April 13, 2016 - Regular meeting of the Haliburton County Library Board be adopted as presented.
Moved by Jenn Watt, seconded by Suzanne Partridge
Carried
Be it resolved that the Haliburton County Library Board receives the Performance Reports for information purposes.
Moved by Suzanne Partridge, seconded by Andrea Roberts
Carried
Be it resolved that the Haliburton County Library Board receives the County Librarian's Report for the period ending April 30, 2016 for information purposes.
Moved by Cheryl Murdoch, 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 April 30, 2016 for information purposes.
Moved by Jenn Watt, seconded by Brian Cain
Carried
Be it resolved that the Haliburton County Library Board receives the Expenditure Statement for the period ending April 30, 2016 for information purposes.
Moved by Brian Cain, seconded by Cheryl Murdoch
Carried
Be it resolved that the Haliburton County Library board adopt the Statement of Authority Bylaw as Board policy as amended.
Moved by Andrea Roberts, seconded by Reuben Maughan
Carried
Be it resolved that the Haliburton County Library Board adopt the Terms of Reference of the Officers Bylaw as Board policy as amended.
Moved by Reuben Maughan, seconded by Cheryl Murdoch
Carried
Be it resolved that the Haliburton County Library Board - Regular Meeting of May 11, 2016 now adjourn.