Everything on this site is searchable — a file number, a councillor, a motion, a meeting, or an application.
Grimsby Public Library Board
October 9, 2024
What was decided (10 motions)
10 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
Resolved that the agenda is approved.
Moved by Hannah Skinner, seconded by Alyssa Seul
Carried
Resolved that the consent agenda be approved as amended and including: 6.1, 9.1, 9.2, 10.1, 12.5, 12.5, 12.7
Moved by Erica Noordermeer, seconded by Kim Palios
Carried
Resolved that the Library Board receive this correspondence.
Moved by Councillor D. Howe, seconded by Alyssa Seul
Carried
Resolved that the Library Board approve the revised Recruitment and Selection Policy as amended.
Moved by Councillor D. Howe, seconded by Alyssa Seul
Carried
Resolved that the CEO & Chief Librarian Job Description be approved.
Moved by Alyssa Seul, seconded by Kim Palios
Carried
Resolved that the CEO & Chief Librarian Job Posting be approved as amended.
Moved by Hannah Skinner, seconded by Alyssa Seul
Carried
Resolved that the Library Board approve the Ontario Public Library Week Proclamation.
Moved by Margaret Bowman, seconded by Kim Palios
Carried
Resolved that the meeting enter a closed session under the authority of PLA 16.1 (4) (b) Personal matters about an identifiable individual.
Moved by Alyssa Seul, seconded by Erica Noordermeer
Carried
Resolved that the meeting return to open session and approve the closed minutes and the selection of TCI Management Consultants to conduct the Feasibility Study.
Moved by Councillor D. Howe, seconded by Alyssa Seul
Carried
Resolved that the meeting adjourn at 8:35 PM
Moved by Councillor D. Howe, seconded by Kim Palios