Grimsby Public Library Board
March 10, 2021
What was decided (11 motions)
11 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
Resolved that the agenda be accepted as amended. Page 2 of 4 Grimsby Public Library Board March 10, 2021
Moved by R. Moffatt, seconded by C. deRoo
Carried
Resolved that the minutes of the February 10, 2021 Board meeting be approved.
Moved by R. Moffatt, seconded by D. Burke
Carried
Resolved that the board approve the Safety and Conduct of Children in the Library Policy as amended.
Moved by R. Moffatt, seconded by C. deRoo
Carried
Resolved that the correspondence be received.
Moved by C. deRoo, seconded by C. Napper
Carried
Resolved that the Librarian's report and the Statistical report be received.
Moved by Councillor Vaine, seconded by J. Gaulton
Carried
Resolved that the Budget report be accepted and approved.
Moved by R. Moffatt, seconded by Councillor Vaine
Carried
Resolved that the Library Board receive this report for information.
Moved by R. Moffatt, seconded by Councillor Bothwell
Carried
Resolved that the Library Board review the CEO Goals and Work Plan for receipt and approval.
Moved by Councillor Vaine, seconded by R. Moffatt
Carried
Resolved that the Upcoming Events report be received for information.
Moved by J. Gaulton, seconded by D. Burke
Carried
Resolved that the Finance Committee will research Fines and Fees and report back to the Library Board.
Moved by C. Napper, seconded by Councillor Bothwell
Carried
Resolved that the meeting adjourn.
Moved by C. deRoo, seconded by D. Burke
Carried
The town’s own record