Haliburton County Public Library Board
January 12, 2022
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 adopts the Agenda for the January 12, 2022 Regular Meeting.
Moved by Cec Ryall, seconded by David O'Brien
Carried
Be it resolved that the Haliburton County Library Board accepts the consent agenda for the January 12, 2022 Regular Meeting as presented.
Moved by Andrea Roberts, seconded by Carol Moffatt
Carried
Be it resolved that the Haliburton County Library Board adopt the Board Confidentiality Policy as presented.
Moved by David O'Brien, seconded by Liz Danielsen
Carried
Be it resolved that the Haliburton County Library Board accepts Library Budget Draft 3 with a reduction of $15,000.00
Moved by Andrea Roberts, seconded by David O'Brien
Carried
Be it resolved that the January 12, 2022 Regular Meeting of the Haliburton County Library Board now adjourn.
Moved by Lisa Schell, seconded by Liz Danielsen
Carried
The town’s own record