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Grimsby Public Library Board
February 12, 2020
What was decided (8 motions)
8 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
Resolved that the agenda be accepted.
Moved by J. Gaulton, seconded by J. Hickson
Carried
Resolved that the minutes of the Grimsby Public Library Board meeting of January 15, 2020 be accepted and approved.
Moved by C. deRoo, seconded by J. Hickson
Carried
Resolved that the Leave of Absence requested by Councillor R. Vaine be approved.
Moved by J. Gaulton, seconded by C. deRoo
Carried
Resolved that the librarian's report and statistical report be received.
Moved by R. Moffatt, seconded by J. Gaulton
Carried
Resolved that the monthly budget report be received and approved.
Moved by R. Moffatt, seconded by G. Mosher
Carried
Resolved that the Grimsby Public Library Board approve the revised Procurement and Purchasing Policy as amended.
Moved by G. Mosher, seconded by R. Rebelo
Carried
Resolved that the Grimsby Public Library Board approves the request for Council to amend By-law No. 11.05 with By-law No. 20-10, a By-law to provide for the composition of the Grimsby Public Library Board.