Haliburton County Library Board

August 15, 2018

What was decided (7 motions)

7 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 August 15, 2018 Regular Meeting as presented.

Moved by Liz Danielsen, seconded by Brian Cain

Carried

Be it resolved that the Haliburton County Library Board adopt the Minutes for the June 13, 2018 Regular Meeting and presented.

Moved by Brian Cain, seconded by David Burton

Carried

Be it resolved that the Haliburton County Library Board receives the performance reports for the period ending July 31, 2018 for information purposes.

Moved by David Burton, seconded by Liz Danielsen

Carried

Be it resolved that the Haliburton County Library Board receives the Branch Services Librarian's Report for the period ending July 31, 2018 for information purposes.

Moved by David Burton, seconded by Brian Cain

Carried

Be it resolved that the Haliburton County Library Board receives the Expenditure Statement for the period ending July 27, 2018 for information purposes.

Moved by Brian Cain, seconded by Liz Danielsen

Carried

Be it resolved that the Haliburton County Library Board accept the 2015-2018 Legacy Document as presented.

Moved by David Burton, seconded by Jenn Watt

Carried

Be it resolved that the August 15, 2018 Regular Meeting of the Haliburton County Library Board now adjourn.

Moved by Liz Danielsen, seconded by Jenn Watt

Carried

The town’s own record

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