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Haliburton County Library Board
June 23, 2016
What was decided (6 motions)
6 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
Be it resolved that the Agenda of the June 23, 2016 - Special Meeting of the Haliburton County Library Board be approved as amended.
Moved by Cheryl Murdoch, seconded by Brian Cain
Carried
Be it resolved that the Haliburton County Library Board enters into Closed Session pursuant to the Public Libraries Act, R.S.O. 1910, c.P44, s.16.1, for the following reasons: Personnel matters about an identifiable individual including municipal or local board employees.
Moved by Brian Cain, seconded by Suzanne Partridge
Carried
Be it resolved that the direction given in the June 23rd, 2016 - Closed Session meeting of the Haliburton County Library Board be implemented.
Moved by Liz Danielsen, seconded by Brian Cain
Carried
Be it resolved that the Haliburton County Library Board approve the 2015 draft financial statements as of December 31, 2015.
Moved by Suzanne Partridge, seconded by Jenn Watt
Carried
Be it resolved that the Haliburton County Library Board authorize the CEO and the Chair of the Board to sign the letter of representation.
Moved by Jenn Watt, seconded by Liz Danielsen
Carried
Be it resolved that the Haliburton County Library Board - Special Meeting of June 23, 2016 now adjourn.
Moved by Cheryl Murdoch, seconded by Suzanne Partridge