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Grimsby Museum Board
February 1, 2017
What was decided (8 motions)
8 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
Resolved, That the minutes of the January 11, 2017 Grimsby Museum Board meeting be approved.
Moved by M. Volk, seconded by N. Andreychuk
Carried
Resolved, That the Director Curator Report (DGM-17-06) and the recommendations pertaining to the acquisitions to the collection be approved.
Moved by Alderman Mullins, seconded by M. Bowman
Carried
Resolved, That the self-generated revenue statement (DGM-17-07) for the period ending January 15, 2017 be received.
Moved by A. Hurst, seconded by M. Volk
Carried
Resolved, That the Town of Grimsby Financial Statement (DGM-17- 8) for the period ending December 31, 2016 be received.
Moved by M. Volk, seconded by A. Hurst
Carried
Resolved, That the Membership and Awareness Report (DGM-17- 09) for the period of January 15, 2017 be received.
Moved by Alderman Mullins, seconded by N. Andreychuk
Carried
Resolved, That the Grimsby Museum Board accept the draft budget pending a review by the Chair of the Board and the Chair of Finance Committee for submission to the Recreation Services Committee for consideration in the Town's consolidated budget.
Moved by M. Volk, seconded by Alderman Mullins
Carried
Resolved, That Bill Thompson be acclaimed to the position of Chairman for 2017.
Moved by Alderman Mullins, seconded by M. Volk
Carried
Resolved, That Nick Andreychuk be acclaimed to the position of Vice Chairman for 2017.