Addington Highlands Public Library Board
November 27, 2025
What was decided (8 motions)
7 carried, 1 recorded otherwise. Every motion below is printed as the minutes print it.
That it be resolved the the agenda of November 27, 2025 be approved
Moved by Karen Lips, seconded by Donna Wood
Carried
That it be resolved that the minutes of October 23, 2025 be approved and adopted
Moved by Betty Bass, seconded by Donna Wood
Carried
To have Denbigh's children's programmer purchase gifts for the Christmas children's program
Moved by Karen Lips, seconded by Patricia Dicks
Carried
To received CEO report of November 27, 2025
Moved by Patricia Dicks, seconded by Betty Bass
Carried
To purchase Lote4kids e-resource for 2026
Moved by Patricia Dicks, seconded by Betty Bass
Carried
Mileage and Board Governance Policy GOV-02 discussed and reviewed
Moved by Betty Bass, seconded by Patricia Dicks
Carried
The 3rd signing authority be
Moved by Karen Lips, seconded by Patricia Dicks
Deferred
To adjourn meeting at 10:30 am
Moved by Betty Bass, seconded by Karen Lips
Carried
The town’s own record