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Grimsby Public Library Board
September 9, 2015
What was decided (9 motions)
8 carried, 1 recorded otherwise. Every motion below is printed as the minutes print it.
That the agenda be accepted.
Moved by Mr. Giroux, seconded by Mr. Opperman
Carried
That the minutes of June 10 be received and approved.
Moved by Mr. Matheson, seconded by Mr. Hickson
Carried
That the update be received.
Moved by Mr. Giroux, seconded by Mr. Matheson
Carried
That the Reports and Statistics be received.
Moved by Mr. Opperman, seconded by Mr. Hickson
Carried
That the report be received.
Moved by Mr. Matheson, seconded by Mr. Lloyd
Carried
That an agenda item be added to the October 14 Library Board meeting about the strategic planning process.
Moved by Mr. Matheson, seconded by Mr. Giroux
Carried
That the drafted Collection Management Policy be
Moved by Mr. Matheson, seconded by Mr. Lloyd
Deferred
That the Library be closed on November 11 and the day be dedicated to staff development and the strategic planning process, and that the Board review the proposed agenda prior to the day.
Moved by Mr. Matheson, seconded by Mr. Lloyd
Carried
That Board refrain from action relating to the "Little Free Library Program."