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Grimsby Public Library Board
March 13, 2019
What was decided (10 motions)
10 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
Page 2 of 6 Grimsby Public Library Board March 13, 2019 That the amended agenda be accepted.
Moved by Mr. Hickson, seconded by Ms. Gaulton
Carried
That the Grimsby Public Library Board receive the Conflict of Interest Registry report, accept and enact the recommendations.
Moved by Ms. Moffatt, seconded by Mr. Hickson
Carried
That the minutes of the Grimsby Public Library Board meeting of February 13, 2019 be accepted and approved.
Moved by Ms. deRoo, seconded by Ms. Gaulton
Carried
That the minutes of the Grimsby Public Library Board special meeting of February 25, 2019 be accepted and approved.
Moved by Ms. Moffatt, seconded by Mr. Hickson
Carried
That the Grimsby Public Library Board recommend and approve the revised 2019 draft budget.
Moved by Ms. Moffatt, seconded by Councillor Bothwell
Carried
That the librarian's report and statistics report be received.
Moved by Ms. Gaulton, seconded by Ms. deRoo
Carried
That the monthly budget report be received and approved.
Moved by Mr. Hickson, seconded by Ms. deRoo
Carried
That the Board accepts the appointment of Ms. Napper as Board Vice-Chair for a term to end on December 31, 2020.
Moved by Ms. Gaulton, seconded by Mr. Hickson
Carried
Page 5 of 6 Grimsby Public Library Board March 13, 2019 That the Board accepts the appointment of Ms. Drury as Secretary- Treasurer for a term to end on December 31, 2020.