The Grimsby Record

Grimsby Public Library Board

October 10, 2018

What was decided (8 motions)

8 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.

Page 2 of 4 Grimsby Public Library Board October 10, 2018 That the Agenda is accepted.
Moved by Ms. Bliss, seconded by Mr. Giroux
Carried
That the minutes of the September 12, 2018 meeting be approved.
Moved by Mr. Lloyd, seconded by Mr. Opperman
Carried
That the Librarian's Report and the Statistical Report be received.
Moved by Ms. Bliss, seconded by Alderman Seaborn
Carried
That the fax machine and dedicated phone line be eliminated.
Moved by Ms. Bliss, seconded by Mr. Lloyd
Carried
That the budget reports for September 2018 be accepted and approved.
Moved by Alderman Seaborn, seconded by Mr. Hickson
Carried
That the Minutes of the Planning Committee be received.
Moved by Ms. Bliss, seconded by Mr. Giroux
Carried
That the Grimsby Public Library Board approve the reviewed Employee Code of Conduct, Performance and Disciplinary Action Policy Review.
Moved by Mr. Lloyd, seconded by Alderman Seaborn
Carried
That the meeting adjourn.
Moved by Ms. Bliss, seconded by Alderman Seaborn
Carried

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