Grimsby Public Library Board
March 11, 2020
What was decided (9 motions)
9 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
Resolved that the agenda be accepted as amended.
Moved by C. deRoo, seconded by R. Moffatt
Carried
Resolved that the minutes of the February 12, 2020 Board meeting be accepted and approved.
Moved by G. Mosher, seconded by R. Moffatt
Carried
Resolved that the Librarian's report and the Statistical report be received.
Moved by R. Moffatt, seconded by J. Gaulton
Carried
Resolved that the monthly budget report be received and approved.
Moved by C. Napper, seconded by G. Mosher
Carried
Resolved that the reviewed Rights of Teen and Children Policy be approved.
Moved by C. deRoo, seconded by C. Napper
Carried
Resolved that the revised Board By-laws be approved.
Moved by G. Mosher, seconded by J. Gaulton
Carried
Resolved that the letter of support regarding the use of Development Charges for Public Libraries be approved.
Moved by G. Mosher, seconded by C. Napper
Carried
Resolved that the board member vacancy be announced in order to recruit a new board member.
Moved by C. Napper, seconded by C. deRoo
Carried
Resolved that the meeting adjourn.
Moved by C. Napper
Carried
The town’s own record