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Haliburton County Library Board
March 13, 2019
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 March 13, 2019 Regular Meeting as amended.
Moved by Lynda Buch, seconded by Sally Howson
Carried
Be it resolved that the Haliburton County Library Board adopt the Minutes for the February 20, 2019 Regular Meeting as presented.
Moved by Sally Howson, seconded by Lynda Buch
Carried
Be it resolved that the Haliburton County Library Board receives the Performance Reports for the period ending February 28, 2019 for information purposes.
Moved by Lynda Buch, seconded by Sally Howson
Carried
Be it resolved that the Haliburton County Library Board receives the County Librarian's Report for the period ending February 28, 2019 for information purposes.
Moved by Sally Howson, seconded by Lynda Buch
Carried
Be it resolved that the Haliburton County Library Board receives the Branch Services Librarian's Report for the period ending February 28, 2019 for information purposes.
Moved by Liz Danielsen, seconded by Reuben Maughan
Carried
Be it resolved that the Haliburton County Library Board accept the expenditure statement for the period ending February 28, 2019 for information purposes.
Moved by Reuben Maughan, seconded by Liz Danielsen
Carried
Be it resolved that the March 13, 2019 Regular Meeting of the Haliburton County Library Board now adjourn.