Haliburton County Library Board

May 27, 2020

What was decided (5 motions)

5 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 27, 2020 Special Meeting as presented.

Moved by Lynda Buch, seconded by Liz Danielsen

Carried

Be it resolved that the Haliburton County Library Board adopt the Minutes for the May 13, 2020 Regular Meeting as presented.

Moved by Sally Howson, seconded by Cecil Ryall

Carried

Be it resolved that the Haliburton County Library Board approve the 2019 unqualified Draft Audited Financial Statements for the period ending December 31, 2019.

Moved by Andrea Robertson, seconded by Liz Danielsen

Carried

Be it resolved that the Haliburton County Library Board authorize the Chair and CEO to sign the Letter of Representation for the 2019 audit.

Moved by Lynda Buch, seconded by Carol Moffatt

Carried

Be it resolved that the May 27, 2020 Special Meeting of the Haliburton County Library Board now adjourn.

Moved by Liz Danielsen, seconded by Sally Howson

Carried

The town’s own record

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