Haliburton County Library Board

June 14, 2017

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 Haliburton County Library Board accept the Agenda of the June 14, 2017 Regular Meeting as presented.

Moved by Suzanne Partridge, seconded by Liz Danielsen

Carried

Be it resolved that the Haliburton County Library Board adopt the Minutes of the May 10, 2017 Regular Meeting as amended.

Moved by Reuben Maughan, seconded by Liz Danielsen

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 Jenn Watt, seconded by Suzanne Partridge

Carried

Be it resolved that the Haliburton County Library Board accepts the County Librarian's Report for the period ending May 31, 2017 for information purposes.

Moved by Suzanne Partridge, seconded by Liz Danielsen

Carried

Be it resolved that the Haliburton County Library Board accept the Branch Services Librarian's report for the period ending May 31, 2017 for information purposes.

Moved by Reuben Maughan, seconded by Brian Cain

Carried

Be it resolved that the Haliburton County Library Board receives the Expenditure Report for the period ending May 31, 2017 for information purposes.

Moved by Liz Danielsen, seconded by Suzanne Partridge

Carried

Be it resolved that the Haliburton County Library Board adopt OP-12 Equipment Loan Policy.

Moved by Reuben Maughan, seconded by Suzanne Partridge

Carried

Be it resolved that the Haliburton County Library Board adopt OP-13 Circulation Policy.

Moved by Liz Danielsen, seconded by Reuben Maughan

Carried

Be it resolved that the Haliburton County Library Board receives the Community Partnerships report for 2017 for information purposes.

Moved by Suzanne Partridge, seconded by Jenn Watt

Carried

Be it resolved that the June 14, 2017 Regular Meeting of the Haliburton County Library Board now adjourn.

Moved by Liz Danielsen, seconded by Suzanne Partridge

Carried

The town’s own record

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