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Haliburton County Library Board
February 8, 2017
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 Haliburton County Library Board accept the Agenda of the February 8, 2017 Regular Meeting as presented.
Moved by Andrea Roberts, seconded by Liz Danielsen
Carried
Be it resolved that the Haliburton County Library Board adopt the minutes of the January 11, 2017 Regular Meeting as presented.
Moved by Cheryl Murdoch, seconded by Brian Cain
Carried
Be it resolved that the Haliburton County Library Board accept the Performance Reports for the period ending January 31, 2017 for information purposes.
Moved by Liz Danielsen, seconded by Andrea Roberts
Carried
Be it resolved that the Haliburton County Library Board accepts the County Librarian's Report for the period ending January 31, 2017 for information purposes.
Moved by Jenn Watt, seconded by Liz Danielsen
Carried
Be it resolved that the Haliburton County Library Board accepts the Branch Services Librarian's report for the period ending January 31, 2017 for information purposes.
Moved by Brian Cain, seconded by Jenn Watt
Carried
Be it resolved that the Haliburton County Library Board receives the Expenditure Report for the period ending January 31, 2017 for information purposes.
Moved by Brian Cain, seconded by Andrea Roberts
Carried
Be it resolved that the Haliburton County Library Board directs that all library staff receive a cost of living increase of 1.75% effective Pay Period 1 as approved by County Council on January 25, 2017, as well as 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 adopt OP-03 Gift Acceptance as Board policy.
Moved by Liz Danielsen, seconded by Andrea Roberts
Carried
Be it resolved that the Haliburton County Library Board adopts OP-04 Accessible Customer Service as Board policy.
Moved by Liz Danielsen, seconded by Jenn Watt
Carried
Be it resolved that the Haliburton County Library Board accept the Strategic Action Plan Update for information purposes.
Moved by Jenn Watt, seconded by Brian Cain
Carried
Be it resolved that the February 8, 2017 Regular Meeting of the Haliburton County Library Board now adjourn.
Moved by Andrea Roberts, seconded by Liz Danielsen