Grimsby Public Library Board
December 14, 2016
What was decided (9 motions)
9 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
That the Agenda is accepted. Page 2 of 4 Grimsby Public Library Board December 14, 2016
Moved by Ms. Bliss, seconded by Mr. Giroux
Carried
That the minutes of the November 9, 2016 Board meeting be approved.
Moved by Alderman Seaborn, seconded by Mr. Hickson
Carried
That the revised Accessibility Policy be accepted and approved.
Moved by Mr. Giroux, seconded by Alderman Seaborn
Carried
That the revised Recruitment and Selection Policy be accepted and approved.
Moved by Mr. Opperman, seconded by Ms. Bliss
Carried
That the 2015 Annual Report be accepted and approved. Page 3 of 4 Grimsby Public Library Board December 14, 2016
Moved by Mr. Opperman, seconded by Mr. Giroux
Carried
That the librarian's report and statistics report be received.
Moved by Alderman Johnston, seconded by Ms. Bliss
Carried
That the financial statements for November 2016 be accepted and approved.
Moved by Alderman Seaborn, seconded by Mr. Opperman
Carried
That the revised Collection Management Policy be accepted and approved.
Moved by Alderman Seaborn, seconded by Mr. Opperman
Carried
That the meeting adjourn.
Moved by Alderman Johnston, seconded by Mr. Opperman
Carried
The town’s own record