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Haliburton County Library Board
May 13, 2020
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 May 13, 2020 Regular Meeting as presented.
Moved by Liz Danielsen, seconded by Sally Howson
Carried
Be it resolved that the Haliburton County Library Board adopt the Minutes for the March 11, 2020 Regular Meeting and the Minutes for the April 8, 2020 Special Meeting as presented.
Moved by Lisa Schell, seconded by Carol Moffatt
Carried
Be it resolved that the Haliburton County Library Board receives the Performance Reports for information.
Moved by Andrea Roberts, seconded by Liz Danielsen
Carried
Be it resolved that the Haliburton County Library Board receives the County Librarian's Report for information.
Moved by Lynda Buch, seconded by Jenn Watt
Carried
Be it resolved that the Haliburton County Library Board receives the Expenditure Report for the period ending April 30, 2020.
Moved by Andrea Roberts, seconded by Carol Moffatt
Carried
Be it resolved that the Haliburton County Library Board authorizes a transfer of $28,711.65 to reserves, with $15,128.26 designated for operating, and $13,583.39 for capital expenditures. Total reserve at the end of 2019 was $39,357.02.
Moved by Sally Howson, seconded by Cece Ryall
Carried
Be it resolved that the May 13, 2020 Regular Meeting of the Haliburton County Library Board now adjourn.