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Haliburton County Library Board
February 11, 2015
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 Agenda of the February 11, 2015 - Regular Meeting of the Haliburton County Library Board be approved as presented.
Moved by Brian Cain, seconded by Steven Kauffeldt
Carried
Be it resolved that the minutes of the January 14, 2015 - Regular Meeting of the Haliburton County Library Board be adopted as presented.
Moved by Andrea Roberts, seconded by Liz Danielsen
Carried
Be it resolved that the Haliburton County Library Board receives the Performance Reports for information purposes.
Moved by Andrea Roberts, seconded by Steven Kauffeldt
Carried
Be it resolved that the Haliburton County Library Board receives the County Librarian's Report for the period ending January 31, 2015 for information purposes.
Moved by Liz Danielsen, seconded by Steven Kauffeldt
Carried
Be it resolved that the Haliburton County Library Board receives the Branch Services Librarian's Report for the period ending January 31, 2014 for information purposes.
Moved by Andrea Roberts, seconded by Steven Kauffeldt
Carried
Be it resolved that the Haliburton County Library Board receives the Expenditure Statement for the period ending January 31, 2015 for information purposes.
Moved by Brian Cain, seconded by Liz Danielsen
Carried
Be it resolved that the Haliburton County Library Board directs that all Library Staff receive a cost of living increase of 2% effective Pay Period 1 as approved by County Council on January 28th, 2015 and a six month grid movement to eligible employees effective Pay Period 14.
Moved by Liz Danielsen, seconded by Brian Cain
Carried
Be it resolved that the Haliburton County Library Board meeting of February 11, 2015 now adjourn.