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Grimsby Public Library Board
January 10, 2024
What was decided (9 motions)
9 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
Resolved that the Agenda be approved as amended.
Moved by Councillor D. Howe, seconded by Carrie deRoo
Carried
Resolved that the following items be approved in the consent agenda: 6.1, 6.2, 8.2, 8.3, 8.4, 9.1, 10.1, 11.3, 11.7, 11.10
Moved by Carrie deRoo, seconded by Councillor V. Charrois
Carried
Resolved that the Grimsby Public Library Board receive the invitation from the Niagara Falls Library Board and that Board Chair, Deirdra Burke, Board member, Alyssa Seul, and CEO, Kathryn Drury will attend on behalf of the Grimsby Public Library Board.
Moved by Margaret Bowman, seconded by Councillor D. Howe
Carried
Councillor Charrois abstained from this vote.
Moved by Hannah Skinner, seconded by Councillor D. Howe
Carried
Resolved that the Statistics Report be received as amended.
Moved by Alyssa Seul, seconded by Carrie deRoo
Carried
Resolved that the Grimsby Public Library Board strike an ad hoc Feasibility Study committee and that the members of this committee will be Board Chair, Deirdra Burke, Carrie deRoo, Alyssa Seul, and Councillor Howe.
Moved by Alyssa Seul, seconded by Margaret Bowman
Carried
Resolved that the Grimsby Public Library Board receive the 2024 CEO Workplan
Moved by Councillor D. Howe, seconded by Hannah Skinner
Carried
Resolved that the Grimsby Public Library Board receive the minutes from the Grimsby Author Series Steering committee meeting.
Moved by Brian Smith, seconded by Councillor V. Charrois
Carried
Resolved that the meeting adjourn.
Moved by Councillor D. Howe, seconded by Hannah Skinner