Haliburton County Library Board

March 8, 2017

What was decided (11 motions)

11 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.

Be it resolved that the Haliburton County Library Board accept the Agenda of the March 8, 2017 Regular Meeting as presented.

Moved by Andrea Roberts, seconded by Liz Danielsen

Carried

Bet it resolved that the Haliburton County Library Board adopt the Minutes of the February 8, 2017 Regular Meeting as presented.

Moved by Suzanne Partridge, seconded by Jenn Watt

Carried

Be it resolved that the Haliburton County Library Board accept the Performance Reports for the period ending February 28, 2017 for information purposes.

Moved by Liz Danielsen, seconded by Reuben Maughan

Carried

Be it resolved that the Haliburton County Library Board receives the County Librarian's Report for the period ending February 28, 2017 for information purposes.

Moved by Suzanne Partridge, seconded by Jenn Watt

Carried

Be it resolved that the Haliburton County Library Board receives the Branch Services Librarian's Report for the period ending February 28, 2017 for information purposes.

Moved by Liz Danielsen, seconded by Suzanne Partridge

Carried

Be it resolved that the Haliburton County Library Board receives the Expenditure Report for the period ending February 28, 2017 for information purposes.

Moved by Cheryl Murdoch, seconded by Liz Danielsen

Carried

Be it resolved that the Haliburton County Library Board adopt OP-05 Fundraising Policy.

Moved by Liz Danielsen, seconded by Suzanne Partridge

Carried

Be it resolved that the Haliburton County Library Board adopt OP-07 Programming Policy.

Moved by Reuben Maughan, seconded by Suzanne Partridge

Carried

Be it resolved that the Haliburton County Library Board adopt OP-08 Internet Services Policy.

Moved by Suzanne Partridge, seconded by Liz Danielsen

Carried

Be it resolved that the Haliburton County Library Board accept the draft 2016 Annual Report as amended and directs that it be released to the public by March 22, 2017.

Moved by Liz Danielsen, seconded by Jenn Watt

Carried

Be it resolved that the March 8, 2017 Regular Meeting of the Haliburton County Library Board now adjourn.

Moved by Jenn Watt, seconded by Suzanne Partridge

Carried

The town’s own record

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