Grimsby Public Library Board
November 11, 2020
What was decided (10 motions)
10 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
Resolved that the agenda be approved. Page 2 of 4 Grimsby Public Library Board November 11, 2020
Moved by Councillor Vaine, seconded by D. Burke
Carried
Resolved that the minutes from the October 14, 2020 Board meeting be approved.
Moved by R. Moffatt, seconded by Councillor Bothwell
Carried
Resolved that the Board Self Assessment for 2020 be approved.
Moved by Councillor Vaine, seconded by R. Moffatt
Carried
Resolved that the Library Board receive the librarian's report and the statistical report.
Moved by C. deRoo, seconded by J. Gaulton
Carried
Resolved that the monthly budget report be accepted and approved. Page 3 of 4 Grimsby Public Library Board November 11, 2020
Moved by Councillor Bothwell, seconded by J. Hickson
Carried
Resolved that the revised Lending Policy be approved.
Moved by R. Moffatt, seconded by J. Gaulton
Carried
Resolved that the Library Board approve the revised Policy review timeline.
Moved by J. Hickson, seconded by C. deRoo
Carried
Resolved that the Library Board approve extending the existing Grimsby Public Library Strategic Plan through 2021.
Moved by C. deRoo, seconded by R. Moffatt
Carried
Resolved that the Library Board receive this update for information.
Moved by Councillor Bothwell, seconded by D. Burke
Carried
Resolved that the meeting adjourn.
Moved by C. deRoo, seconded by R. Moffatt
Carried
The town’s own record