Grimsby Public Library Board
September 13, 2017
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 5 Grimsby Public Library Board September 13, 2017
Moved by Mr. Opperman, seconded by Ms. Bliss
Carried
That the Minutes of June 14, 2017 be approved.
Moved by Ms. Gaulton, seconded by Mr. Opperman
Carried
That the Librarian's Report and Statistical Report be received.
Moved by Mr. Lloyd, seconded by Mr. Hickson
Carried
That the financial statements for June, July and August 2017 be accepted and approved. Page 3 of 5 Grimsby Public Library Board September 13, 2017
Moved by Ms. Bliss, seconded by Mr. Matheson
Carried
That the 2016 Audited Financial Statements be approved.
Moved by Mr. Matheson, seconded by Mr. Hickson
Carried
That the Board enter a closed session.
Moved by Ms. Gaulton, seconded by Ms. Bliss
Carried
That the Board return to open session.
Moved by Mr. Lloyd, seconded by Mr. Matheson
Carried
That the CEO evaluation is approved as presented and that the CEO complete and submit Human Resources forms as directed.
Moved by Ms. Bliss, seconded by Mr. Opperman
Carried
That the meeting adjourn.
Moved by Mr. Opperman, seconded by Mr. Matheson
Carried
The town’s own record