The Grimsby Record

Grimsby Public Library Board

June 8, 2016

What was decided (7 motions)

7 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.

That the Agenda is accepted.
Moved by Mr. Matheson, seconded by Mr. Hickson
Carried
That the minutes of the May 11, 2016 be approved.
Moved by Mr. Giroux, seconded by Mr. Matheson
Carried
That the Grimsby Public Library Board accept the Board Assessment Policy for recommendation and approval.
Moved by Ms. Bliss, seconded by Mr. Lloyd
Carried
That the librarian's report and statistics report be received.
Moved by Ms. Gaulton, seconded by Mr. Matheson
Carried
That the financial statements for May 2016 be received.
Moved by Alderman Johnston, seconded by Ms. Bliss
Carried
That the Grimsby Public Library Board review the revised Safety and Conduct of Children in the Library Policy for recommendation and approval.
Moved by Mr. Matheson, seconded by Ms. Bliss
Carried
That the meeting adjourn.
Moved by Ms. Gaulton, seconded by Mr. Matheson
Carried

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