Grimsby Public Library Board
February 9, 2022
What was decided (6 motions)
6 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
Resolved that the agenda be approved.
Moved by G. Mosher, seconded by R. Moffatt
Carried
Resolved that items 6i, 7i, 8i, 10v, 10vi of the consent agenda be approved.
Moved by Councillor Bothwell, seconded by D. Burke
Carried
Resolved that Lichee Guo be appointed to the Finance Committee of the Library Board.
Moved by R. Moffatt, seconded by D. Burke
Carried
Resolved that the Grimsby Public Library Board approve the revised Procurement Policy.
Moved by R. Moffatt, seconded by L. Guo
Carried
Resolved that the CEO workplan be approved.
Moved by G. Mosher, seconded by D. Burke
Carried
Resolved that the meeting adjourn.
Moved by G. Mosher, seconded by D. Burke
Carried
The town’s own record