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Haliburton County Library Board
May 10, 2017
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 Haliburton County Library Board accept the Agenda of the May 10, 2017 Regular Meeting as presented.
Moved by Cheryl Murdoch, seconded by Brian Cain
Carried
Be it resolved that the Haliburton County Library Board adopt the Minutes of the April 12, 2017 Regular Meeting as presented.
Moved by Brian Cain, seconded by Cheryl Murdoch
Carried
Be it resolved that the Haliburton County Library Board receives the Performance Reports for the period ending April 30, 2017 for information purposes.
Moved by Cheryl Murdoch, 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, 2017 for information purposes.
Moved by Andrea Roberts, 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, 2017 for information purposes.
Moved by Jenn Watt, seconded by Andrea Roberts
Carried
Be it resolved that the Haliburton County Library Board receives the Expenditure Report for the period ending April 30, 2017 for information purposes.
Moved by Brian Cain, seconded by Jenn Watt
Carried
Be it resolved that the Haliburton County Library Board adopt OP-09 Book Club Policy.
Moved by Andrea Roberts, seconded by Jenn Watt
Carried
Be it resolved that the Haliburton County Library Board adopt OP-10 Bulletin Boards and Community Information Policy.
Moved by Jenn Watt, seconded by Reuben Maughan
Carried
Be it resolved that the May 10, 2017 Regular Meeting of the Haliburton County Library Board now adjourn.