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Grimsby Public Library Board
September 11, 2024
What was decided (8 motions)
8 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
Resolved that Agenda items: 6.1, 9.1, 9.3, 9.4, 9.5, 10.1, 10.2, 10.3, 12.3, and 12.4 be approved as consent items.
Moved by Erica Noordermeer, seconded by Kim Palios
Carried
Resolved that the meeting enter closed session regarding personal matters about an identifiable individual.
Moved by Alyssa Seul, seconded by Erica Noordermeer
Carried
Resolved that the Grimsby Public Library Board accept the CEO's notice of retirement.
Moved by Kim Palios, seconded by Carrie deRoo
Carried
Resolved that the Grimsby Public Library Board enter into a reciprocal borrowing agreement with the St. Catharines Public Library.
Moved by Erica Noordermeer, seconded by Carrie deRoo
Carried
Resolved that the Grimsby Public Library Board receive the Q2 Statistics Report.
Moved by Margaret Bowman, seconded by Kim Palios
Carried
Resolved that the Grimsby Public Library Board receive the Board Assessment Tool Outcome Report and make a plan regarding any items deemed to be in need of improvement or training.
Moved by Erica Noordermeer, seconded by Alyssa Seul
Carried
Resolved that the Grimsby Public Library Board receive the Upcoming Events report.