Haliburton County Library Board

June 15, 2016

What was decided (11 motions)

11 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.

Be it resolved that the Agenda of the June 15, 2016 - Regular meeting of the Haliburton County Library Board be approved as amended.

Moved by Jenn Watt, seconded by Andrea Roberts

Carried

Be it resolved that the minutes of the May 11, 2016 - Regular meeting of the Haliburton County Library Board be adopted as presented.

Moved by Jenn Watt, seconded by Chery Murdoch

Carried

Be it resolved that the Haliburton County Library Board receives the Performance Reports for information purposes.

Moved by Cheryl Murdoch, seconded by Reuben Maughan

Carried

Be it resolved that the Haliburton County Library Board receives the County Librarian's Report for the period ending May 31, 2016 for information purposes.

Moved by Reuben Maughan, seconded by Andrea Roberts

Carried

Be it resolved that the Haliburton County Library Board receives the Branch Services Librarian's Report for the period ending May 31, 2016 for information purposes.

Moved by Jenn Watt, seconded by Andrea Roberts

Carried

Be it resolved that the Haliburton County Library Board receives the Expenditure Statement for the period ending May 31, 2016 for information purposes.

Moved by Cheryl Murdoch, seconded by Jenn Watt

Carried

Be it resolved that the Haliburton County Library Board directs that all Library Staff receive a cost of living increase of 1.5% effective Pay Period 1 as approved by County Council on May 25, 2016 and a six month grid movement to eligible employees effective Pay Period 14.

Moved by Reuben Maughan, seconded by Cheryl Murdoch

Carried

Be it resolved that the Haliburton County Public Library rescind Bylaw 06 Amendment of bylaws policy.

Moved by Jenn Watt, seconded by Reuben Maughan

Carried

Be it resolved that the Haliburton County Library Board adopt the Policy Development Policy as Board policy.

Moved by Reuben Maughan, seconded by Liz Danielsen

Carried

Be it resolved that the Haliburton County Library Board adopt the Equipment Loan Policy as Board policy.

Moved by Liz Danielsen, seconded by Reuben Maughan

Carried

Be it resolved that the Haliburton County Library Board - Regular Meeting of June 15, 2016 now adjourn.

Moved by Jenn Watt, seconded by Liz Danielsen

Carried

The town’s own record

Read the minutes this page was read from →

Where this page and that document disagree, the document is right and this record is wrong. Say so and it will be corrected.