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Haliburton County Public Library Board
August 10, 2022
What was decided (6 motions)
6 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 August 10, 2022 Regular Meeting.
Moved by David, seconded by Councillor Lisa Schell
Carried
Danielsen Be it resolved that the Haliburton County Library Board accepts the consent agenda for the August 10, 2022 Regular Meeting as presented.
Moved by Councillor Andrea Roberts, seconded by Warden Liz
Carried
Danielsen Be it resolved that the Haliburton County Library Board accepts the Financial Report as presented.
Moved by Councillor Cecil Ryall, seconded by Warden Liz
Carried
Be it resolved that the Haliburton County Library Board accepts the proposal for the procurement of a library van o exceed no more than $40,000.00 including HST.
Moved by Warden Liz, seconded by David O'Brien
Carried
Be it resolved that the Haliburton County Public Library will be closed on: Saturday, December 24, 2022 - Christmas Eve (Sunday), December 25, 2022 - Christmas Day Monday, December 26, 2022 - Christmas Day (Observed) Tuesday, December 27, 2022 - Boxing Day (Observed) Saturday, December 31, 2022 - New Year's Eve (Sunday), January 1, 2023 - New Year's Day Monday, January 2, 2023 - New Year's Day (Observed) The Administrative Centre will be closed on Saturday, December 24, 2022 through Monday, January 2, 2023. The first day of regular operations for 2023 will be on Tuesday, January 3, 2023.
Moved by David, seconded by Warden Liz Danielsen
Carried
Be it resolved that the August 10, 2022 Regular Meeting of the Haliburton County Library Board now adjourn.
Moved by Councillor Cecil Ryall, seconded by Councillor Andrea Roberts