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Grimsby Public Library Board
January 28, 2025
What was decided (5 motions)
5 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
Resolved that the agenda be accepted
Moved by Kim Palios, seconded by Councillor D. Howe
Carried
Resolved that the Terms of Employment be approved.
Moved by Margaret Bowman, seconded by Kim Palios
Carried
Resolved that the Grimsby Public Library Board meet in closed session under Section 239 (2)(b) of the Municipal Act, where a closed meeting is held if the matters being considered are personal matters about an identifiable individual, including municipal or local board employees.
Moved by Carrie deRoo, seconded by Alyssa Seul
Carried
Resolved that the Grimsby Public Library Board approve the candidate for CEO & Chief Librarian and authorize the Board Chair to contact the candidate to begin the process of securing an employment contract.
Moved by Alyssa Seul, seconded by Hannah Skinner
Carried
Resolved that the Grimsby Public Library Board approve the CEO & Chief Librarian employment contract; to include the salary and benefit details.
Moved by Kim Palios, seconded by Erica Noordermeer