Grimsby Public Library Board
May 11, 2022
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.
Moved by D. Burke, seconded by L. Guo
Carried
Resolved that the consent agenda items 5i, 6ii and 9vii be approved.
Moved by D. Burke, seconded by Councillor Ritchie
Carried
Resolved that the Board Evaluation - 6 month Check-in be received for information.
Moved by D. Burke, seconded by H. Skinner
Carried
Resolved that the Librarian's Report and the Statistical Report be received.
Moved by C. deRoo, seconded by L. Guo
Carried
Resolved that the Budget report ending April 2022 be accepted and approved.
Moved by L. Guo, seconded by D. Burke
Carried
Resolved that the Succession Planning Policy be revised and brought back to a future meeting.
Moved by C. deRoo, seconded by D. Burke
Carried
Resolved that the draft Disconnecting from Work Policy be revised and brought back to a future meeting.
Moved by H. Skinner, seconded by C. deRoo
Carried
Resolved that the Needs/Gap Analysis Report be received.
Moved by D. Burke, seconded by H. Skinner
Carried
Resolved that the meeting adjourn.
Moved by D. Burke, seconded by C. deRoo
Carried
The town’s own record