Grimsby Public Library Board
April 13, 2016
What was decided (10 motions)
10 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
That the agenda be approved. Page 2 of 5 Grimsby Public Library Board April 13, 2016
Moved by Alderman Seaborn, seconded by Mr. Hickson
Carried
That the minutes of March 9, 2016 be accepted.
Moved by Mr. Lloyd, seconded by Ms. Bliss
Carried
That the Librarian's Report and Statistics Report be accepted.
Moved by Alderman Seaborn, seconded by Mr. Hickson
Carried
That the financial statements for March 2016 be accepted and approved.
Moved by Alderman Johnston, seconded by Mr. Lloyd
Carried
That the revised Lending Policy be accepted and approved.
Moved by Alderman Seaborn, seconded by Ms. Bliss
Carried
Resolved that the Grimsby Public Library Board meet in a Closed Session.
Moved by Ms. Bliss, seconded by Mr. Lloyd
Carried
Resolved that the Grimsby Public Library Board return to Open Session.
Moved by Ms. Bliss, seconded by Mr. Lloyd
Carried
Resolved that the direction given to staff in a Closed Session be confirmed.
Moved by Alderman Seaborn, seconded by Mr. Hickson
Carried
Resolved to accept the CEO evaluation as presented with changes as discussed.
Moved by Alderman Johnston, seconded by Alderman Seaborn
Carried
That the meeting adjourn.
Moved by Alderman Seaborn, seconded by Mr. Giroux
Carried
The town’s own record