Grimsby Public Library Board
April 10, 2019
What was decided (7 motions)
7 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
Page 2 of 4 Grimsby Public Library Board April 10, 2019 That the agenda be accepted.
Moved by Mr. Hickson, seconded by Ms. Mosher
Carried
That the Grimsby Public Library Board receive this report for information.
Moved by Ms. Moffatt, seconded by Ms. Rebelo
Carried
That the minutes of the Grimsby Public Library Board meeting of March 13, 2019 be accepted and approved.
Moved by Ms. Moffatt, seconded by Mr. Hickson
Carried
That the Grimsby Public Library Board approve the revised Grimsby Public Library Board Procedural By-laws.
Moved by Ms. deRoo, seconded by Ms. Moffatt
Carried
That the librarian's report and statistical report be received.
Moved by Ms. Mosher, seconded by Mr. Hickson
Carried
That the monthly budget report be received and approved.
Moved by Mr. Hickson, seconded by Ms. Mosher
Carried
That the Grimsby Public Library Board receive and approve the CEO work plans.
Moved by Mr. Hickson, seconded by Ms. Mosher
Carried
The town’s own record