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Grimsby Public Library Board
May 10, 2023
What was decided (8 motions)
8 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
Resolved that the Agenda be accepted.
Moved by Councillor V. Charrois, seconded by Councillor D. Howe
Carried
Resolved that agenda items 6.1, 10.1, and 11.7 be approved.
Moved by Brian Smith, seconded by Hannah Skinner
Carried
Resolved that the Librarian's Report and the Statistical Report be received.
Moved by Alyssa Seul, seconded by Councillor D. Howe
Carried
Resolved that the Grimsby Public Library Board approve the 2022 Audited Financial Statements.
Moved by Alyssa Seul, seconded by Kim Palios
Carried
Resolved that the Grimsby Public Library Board accepts the appointment of Hannah Skinner as Board Vice-Chair for a term to end on December 31, 2024.
Moved by Kim Palios, seconded by Alyssa Seul
Carried
Resolved that the Grimsby Public Library Board approve the appointment of Kathryn Drury as Secretary-Treasurer for a term to end on December 31, 2026 or until a new Board is appointed.
Moved by Brian Smith, seconded by Councillor V. Charrois
Carried
Resolved that the Grimsby Public Library Board approve the use of reserve funds to pay the library portion of the invoice from Mountainview Excavating.