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Haliburton County Library Board
May 9, 2018
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 9, 2018.
Moved by Liz Danielsen, seconded by Jenn Watt
Carried
Be it resolved that the Haliburton County Library Board adopt the Minutes for the April 11, 2018 Regular Meeting as presented.
Moved by Brian Cain, seconded by Dave Burton
Carried
Be it resolved that the Haliburton County Library Board receives the performance reports for the period ending April 30, 2018 for information purposes.
Moved by Jenn Watt, seconded by Liz Danielsen
Carried
Be it resolved that the Haliburton County Library Board receives the County Librarian's Report for the period ending April 30, 2018.
Moved by Dave Burton, 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, 2018.
Moved by Liz Danielsen, seconded by Jenn Watt
Carried
Be it resolved that the Haliburton County Library Board receives the Expenditure Statement for the period ending April 30, 2018 for information purposes.
Moved by Brian Cain, seconded by Dave Burton
Carried
Be it resolved that the Haliburton County Library Board adopt PRO-14 Information Services Policy.
Moved by Jenn Watt, seconded by Brian Cain
Carried
Be it resolved that the Haliburton Count Library Board receives the correspondence from Mary Sutton for information.
Moved by Dave Burton, seconded by Liz Danielsen
Carried
Be it resolved that the May 9, 2018 Regular Meeting of the Haliburton County Library Board now adjourn.