Grimsby Public Library Board
November 9, 2016
What was decided (9 motions)
9 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
That the Agenda is accepted.
Moved by Alderman Johnston, seconded by Ms. Bliss
Carried
That the minutes of the October 12, 2016 Board meeting be approved.
Moved by Mr. Giroux, seconded by Ms. Bliss
Carried
That the Librarian's report and statistics be received.
Moved by Alderman Seaborn, seconded by Mr. Matheson
Carried
Page 3 of 5 Grimsby Public Library Board November 9, 2016 That the financial statements for October 2016 be accepted and approved.
Moved by Mr. Matheson, seconded by Alderman Johnston
Carried
That the Library Board direct the CEO to research options for additional service points in consultation with the Town of Grimsby Director of Planning.
Moved by Mr. Giroux, seconded by Mr. Matheson
Carried
That the Board enter a closed session.
Moved by Ms. Bliss, seconded by Alderman Seaborn
Carried
That the Board return to open session.
Moved by Ms. Bliss, seconded by Mr. Hickson
Carried
That the CEO complete and submit Human Resources paperwork as directed.
Moved by Alderman Johnston, seconded by Mr. Matheson
Carried
That the meeting adjourn.
Moved by Mr. Matheson, seconded by Mr. Hickson
Carried
The town’s own record