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Grimsby Public Library Board
February 13, 2019
What was decided (7 motions)
7 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
That the agenda be accepted.
Moved by Ms. Gaulton, seconded by Ms. Moffatt
Carried
That the minutes of January 9, 2019 be accepted and approved.
Moved by Ms. Gaulton, seconded by Councillor Bothwell
Carried
That the revised Grimsby Public Library Board Procedural By-laws be approved.
Moved by Ms. Rebelo, seconded by Councillor Bothwell
Carried
That the Librarian's report and Statistics report be received. Page 3 of 4 Grimsby Public Library Board February 13, 2019
Moved by Ms. Moffatt, seconded by Mr. Hickson
Carried
That the monthly budget reports be received and approved.
Moved by Ms. Mosher, seconded by Ms. Moffatt
Carried
That the Board accepts the appointment of Alyssa Seul as Board Chair for a term to end on December 31, 2020 and schedule the Page 4 of 4 Grimsby Public Library Board February 13, 2019 appointment of the remaining executive until the March meeting of the Library Board.
Moved by Mr. Hickson, seconded by Ms. Gaulton
Carried
That the meeting adjourn.
Moved by Ms. Moffatt, seconded by Councillor Vaine