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Haliburton County Library Board
March 14, 2018
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 March 14, 2018 Regular Meeting as presented.
Moved by Liz Danielsen, seconded by Andrea Roberts
Carried
Be it resolved that the Haliburton County Library Board adopt the minutes of the February 14, 2018 Regular Meeting as presented.
Moved by Andrea Roberts, seconded by Liz Danielsen
Carried
Be it resolved that the Haliburton County Library Board accept the Performance Reports for the period ending February 28, 2018 for information purposes.
Moved by Brian Cain, seconded by Andrea Roberts
Carried
Be it resolved that the Haliburton County Library Board accept the County Librarian's Report for the period ending February 28, 2018 for information purposes.
Moved by Liz Danielsen, seconded by Reuben Maughan
Carried
Be it resolved that the Haliburton County Library Board accept the Branch Services Librarian's Report for the period ending February 28, 2018.
Moved by Andrea Roberts, seconded by Brian Cain
Carried
Be it resolved that that Haliburton County Library Board accept the Expenditure for the period ending February 28, 2018 for information purposes.
Moved by Liz Danielsen, seconded by Brian Cain
Carried
Be it resolved that the Haliburton County Library Board adopt the 2018 Budget as presented with a gross expenditure of $1,009,772.00 and a net expenditure of $860,972.
Moved by Andrea Roberts, seconded by Brian Cain
Carried
Be it resolved that the Haliburton County Library Board adopt OP-14 Public Art Policy.
Moved by Liz Danielsen, seconded by Reuben Maughan
Carried
Be it resolved that the Haliburton County Library Board adopt OP-16 Signage Policy.
Moved by Reuben Maughan, seconded by Andrea Roberts
Carried
Be it resolved that the March 14, 2018 Regular Meeting of the Haliburton County Library Board now adjourn.