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Grimsby Public Library Board
October 12, 2016
What was decided (7 motions)
7 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
Page 2 of 4 Grimsby Public Library Board October 12, 2016 That the Agenda is accepted.
Moved by Mr. Giroux, seconded by Mr. Lloyd
Carried
That the minutes of October 12, 2016 be approved.
Moved by Mr. Hickson, seconded by Ms. Bliss
Carried
That the Librarian's Report and Statistics be accepted.
Moved by Mr. Lloyd, seconded by Mr. Opperman
Carried
That the financial statements for September 2016 be accepted and approved.
Moved by Ms. Bliss, seconded by Mr. Hickson
Carried
That the Board Assessment Tool be circulated in Word format to each Board member for their feedback which will be returned at the November 9, 2016 Grimsby Public Library Board meeting.
Moved by Mr. Hickson, seconded by Ms. Bliss
Carried
That the revised Grimsby Public Library Employee Code of Conduct, Performance, and Disciplinary Action Policy be approved as amended.