Taken from the roll call in the town’s own minutes. The minutes record who was not there and almost never why.
What was decided (8 motions)
8 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
McKechnie Be it resolved that the Haliburton County Library Board adopts the Agenda for the February 12th, 2025 Regular Meeting.
Moved by Councillor Lisa Schell, seconded by Councillor Walt
Carried
Burton Be it resolved that the nominations for the position of Chair for the The Haliburton County Public Library Board be closed; and That David O'Brien be appointed as Chair of the Haliburton County Public Library Board.
Moved by Councillor Lisa Schell, seconded by Warden Dave
Carried
Be it resolved that the nominations for the position of Vice Chair for The Haliburton County Public Library Board be closed; and That Councillor Jennifer Dailloux be appointed as Vice Chair of The Haliburton County Public Library Board.
Moved by Warden Dave, seconded by Councillor Cecil Ryall
Carried
McKechnie Be it resolved that the Haliburton County Library Board accepts the consent agenda for the Feb 12th, 2025 Regular Meeting as presented.
Moved by Jacqueline Halupka, seconded by Councillor Walt
Carried
Be it resolved that the Haliburton County Library Board accepts the Year-end 2024 Financial Report as presented.
Moved by Adele Espina, seconded by Paul Petric
Carried
Be it resolved that the Haliburton County Library Board accepts the January 2025 Financial Report as presented.
Moved by Jacqueline Halupka, seconded by Councillor Cecil Ryall
Carried
Be it resolved that the Haliburton County Library Board directs the CEO to proceed with hiring a Library Communications Coordinator based on the job description that was reviewed by a consultant and approved during the June 12th, 2024 Library Board meeting (Motion #L 39-2024).
Moved by Paul Petric, seconded by Adele Espina
Carried
Be it resolved that the February 12th, 2025 Regular Meeting of the Haliburton County Library Board now adjourn.