Haliburton County Public Library Board

March 16, 2022

What was decided (4 motions)

4 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 March 16, 2022 Regular Meeting.

Moved by Warden Liz Danielsen, seconded by Nicki Brazier-Hagarty

Carried

Be it resolved that the Haliburton County Library Board accepts the Financial Reports as presented.

Moved by Warden Liz Danielsen, seconded by Councillor Andrea Roberts

Carried

Be it resolved that pursuant to the Public Libraries Act, R.S.O. 1910, c.P44, s. 16.1, the Haliburton County Library Board enters into closed session for the following reasons: Personal matters about an identifiable individual.

Moved by David O'Brien, seconded by Warden Liz Danielsen

Carried

Be it resolved that the March 16, 2022 Regular Meeting if the Haliburton County Library Board now adjourn.

Moved by Curry Humphreys, seconded by Warden Liz Danielsen

Carried

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