Haliburton County Public Library Board
June 8, 2022
What was decided (8 motions)
8 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 June 8, 2022 Regular Meeting.
Moved by David, seconded by Nicki Brazier-Hagarty
Carried
Be it resolved that the Haliburton County Library Board accepts the Auditor's presentation and draft financial statements as presented.
Moved by Warden Liz, seconded by Curry Humphreys
Carried
Be it resolved that the Haliburton County Library Board accepts the consent agenda for the June 8, 2022 Regular Meeting as presented.
Moved by Nicki, seconded by Councillor Cecil Ryall
Carried
Danielsen Be it resolved that the Haliburton County Library Board accepts the Financial Report as presented.
Moved by Councillor Andrea Roberts, seconded by Warden Liz
Carried
Be it resolved that the Haliburton County Library Board accepts the PRO-02 Confidentiality & the Protection of Privacy policy as presented.
Moved by Curry Humphreys, seconded by Councillor Cecil Ryall
Carried
Be it resolved that the Haliburton County Library Board accepts the PRO-03 Safety, Security and Emergency policy as presented.
Moved by Nicki, seconded by Councillor Lisa Schell
Carried
Be it resolved that the Haliburton County Library Board accepts the PRO-04 Leave of Absence policy as presented.
Moved by David, seconded by Curry Humphreys
Carried
O'Brien Be it resolved that the June 8, 2022 Regular Meeting of the Haliburton County Library Board now adjourn.
Moved by Curry Humphreys, seconded by David
Carried
The town’s own record