Grimsby Public Library Board
May 8, 2019
What was decided (9 motions)
9 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
That the agenda be accepted.
Moved by Ms. Moffatt, seconded by Ms. Gaulton
Carried
That the minutes of the Grimsby Public Library Board meeting of April 10, 2019 be accepted and approved.
Moved by Ms. Mosher, seconded by Ms. Moffatt
Carried
That the librarian's report and statistical report be received.
Moved by Ms. Mosher, seconded by Ms. Napper
Carried
Page 3 of 4 Grimsby Public Library Board May 8, 2019 That the monthly budget report be received and approved.
Moved by Ms. Moffatt, seconded by Ms. Mosher
Carried
That the Board self evaluation analysis tool be received for information.
Moved by Ms. Moffatt, seconded by Ms. Mosher
Carried
That the Grimsby Public Library Board approve the letter to the Regional Review special advisors for submission.
Moved by Ms. Gaulton, seconded by Ms. Mosher
Carried
That the revised Internet and Technology Use Policy be approved.
Moved by Ms. Moffatt, seconded by Ms. Mosher
Carried
That the Grimsby Public Library Board approve reciprocal borrowing of physical materials to residents of Lincoln and West Lincoln.
Moved by Ms. Moffatt, seconded by Ms. Gaulton
Carried
That the meeting adjourn.
Moved by Ms. Gaulton, seconded by Ms. Bothwell
Carried
The town’s own record