Grimsby Public Library Board
January 13, 2021
What was decided (12 motions)
12 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
Resolved that the agenda be approved as amended. Page 2 of 4 Grimsby Public Library Board January 13, 2021
Moved by J. Gaulton, seconded by R. Moffatt
Carried
Resolved that the Minutes from the December 9, 2020 Board meeting be approved.
Moved by R. Moffatt, seconded by C. deRoo
Carried
Resolved that the revised Policy Review timetable be approved.
Moved by D. Burke, seconded by R. Moffatt
Carried
Resolved that the revised Collection Management Policy be approved Page 3 of 4 Grimsby Public Library Board January 13, 2021 as amended.
Moved by G. Mosher, seconded by C. deRoo
Carried
Resolved that the Evergreen Report be received for information.
Moved by R. Moffatt, seconded by C. deRoo
Carried
Resolved that the Librarian's report and the Statistical report be received.
Moved by R. Moffatt, seconded by D. Burke
Carried
Resolved that the monthly budget report be approved.
Moved by R. Moffatt, seconded by G. Mosher
Carried
Resolved that the Summer Reading Club presentation be received.
Moved by G. Mosher, seconded by J. Hickson
Carried
Resolved that the Safety and Conduct of Children in the Library Report be brought back to the next board meeting.
Moved by D. Burke, seconded by R. Moffatt
Carried
Resolved that the revised Display Policy be approved.
Moved by R. Moffatt, seconded by D. Burke
Carried
Resolved that the COVID-19 Work Plan be received.
Moved by R. Moffatt, seconded by C. deRoo
Carried
Resolved that the meeting adjourn.
Moved by D. Burke, seconded by J. Hickson
Carried
The town’s own record