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Haliburton County Library Board
February 14, 2018
What was decided (11 motions)
10 carried, 1 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 14, 2018 Regular Meeting as presented.
Moved by Brian Cain, seconded by Dave Burton
Carried
Be it resolved that the Haliburton County Library Board adopt the minutes of the January 10, 2018 Regular Meeting as presented.
Moved by Dave Burton, seconded by Brian Cain
Carried
Be it resolved that the Haliburton County Library Board accept the Performance Reports for the period ending January 31, 2018 for information purposes.
Moved by Cheryl Murdoch, seconded by Jenn Watt
Carried
Be it resolved that the Haliburton County Library Board accept the County Librarian's Report for the period ending January 31, 2018 for information purposes.
Moved by Cheryl Murdoch, seconded by Dave Burton
Carried
Be it resolved that the Haliburton County Library Board accept the Branch Services Librarian's Report for the period ending January 31, 2018 for information purposes.
Moved by Dave Burton, seconded by Brian Cain
Carried
Be it resolved that the Haliburton County Library Board accept the Expenditure Report for the period ending January 31, 2018 for information purposes.
Moved by Brian Cain, seconded by Cheryl Murdoch
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 10, 2018, as well as a six month grid movement to eligible employees effective Pay Period 14.
Moved by Dave Burton, seconded by Brian Cain
Carried
Be it resolved that the Haliburton County Library Board adopt PRO-15 Provision of Library Materials, Computers, and Furnishings.
Moved by Cheryl Murdoch, seconded by Jenn Watt
Carried
Be it resolved that the Haliburton County Library Board adopt PRO-16 Signage Policy.
Moved by Reuben Maughan, seconded by Brian Cain
Deferred
Be it resolved that the Haliburton County Library Board accept the 2018 Annual Work Plan.
Moved by Jenn Watt, seconded by Reuben Maughan
Carried
Be it resolved that the February 14, 2018 Regular Meeting of the Haliburton County Library Board now adjourn.