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Grimsby Public Library Board
February 8, 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.
Moved by Ms. Gaulton, seconded by Ms. Bliss
Carried
That the minutes of the January 11, 2017 Board meeting be approved.
Moved by Mr. Giroux, seconded by Mr. Lloyd
Carried
That the Librarian's report and Statistics report be received.
Moved by Ms. Gaulton, seconded by Alderman Johnston
Carried
That the financial statements be received.
Moved by Mr. Matheson, seconded by Mr. Lloyd
Carried
That the Grimsby Public Library Board review the 2017 draft budget for recommendation and approval.
Moved by Alderman Johnston, seconded by Ms. Bliss
Carried
That the Grimsby Public Library Board approve the purchase of business cards for Grimsby Public Library Board members.
Moved by Mr. Matheson, seconded by Mr. Lloyd
Carried
That Mr. Matheson draft a letter expressing the Grimsby Public Library Board concerns to the Transit Committee on behalf of the Page 4 of 5 Grimsby Public Library Board February 8, 2017 Library Board.
Moved by Ms. Gaulton, seconded by Mr. Lloyd
Carried
That the Grimsby Public Library Board approve the consolidation of photocopying charges for public printing at the Grimsby Public Library.