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Grimsby Museum Board
November 2, 2016
What was decided (7 motions)
7 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
Resolved, That the minutes of the October 5, 2016 Grimsby Page 2 of 5 Grimsby Museum Board November 2, 2016 Museum Board meeting be approved.
Moved by Alderman Mullins, seconded by N. Andreychuk
Carried
Resolved, That the Director Curator Report (DGM 16-41) and the recommendations pertaining to the acquisitions to the collection be approved.
Moved by M. Volk, seconded by M. Bowman
Carried
Resolved, That the self-generated revenue statement (DGM-16-42) for the period ending October 15, 2016 be received.
Moved by Alderman Mullins, seconded by M. Bowman
Carried
Resolved, That the Town of Grimsby financial statement (DGM-16- 43) for the period ending October 27, 2016 be received.
Moved by Alderman Mullins, seconded by M. Bowman
Carried
Resolved, That the Membership and Awareness Report (DGM-16- 44) for the period ending October 15, 2016 be received.
Moved by M. Bowman, seconded by N. Andreychuk
Carried
Resolved, that the Grimsby Museum Board meet in Closed Session under Sec. 239(2)(b) of the Municipal Act, 2001, personal matters about an identifiable individual, including municipal matters or local board employees - Director/Curator
Moved by Alderman Mullins, seconded by M. Volk
Carried
Resolved that the Grimsby Museum Board return to open session.