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Haliburton County Library Board
February 10, 2021
What was decided (3 motions)
3 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
Be it resolved that the Haliburton County Library Board adopts the Agenda for the February 10, 2021 Regular Meeting.
Moved by Andrea Roberts, seconded by Carol Moffatt
Carried
Be it resolved that the Haliburton County Library Board accepts the consent agenda for the February 10, 2021 Regular Meeting as presented.
Moved by David O'Brien, seconded by Carol Moffatt
Carried
Be it resolved that the Haliburton County Library Board authorizes the transfer of the surplus from the 2020 budget to reserve, with $5,000 designated for capital expenditures.