Grimsby Art Gallery Board
September 14, 2017
What was decided (10 motions)
10 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
That the Agenda for the Advisory Board meeting of September 14, 2017 be adopted.
Moved by K. Pyatt, seconded by D. Errampalli
Carried
That the minutes of the meeting held June 8, 2017 be adopted.
Moved by A. Brown, seconded by K. Pyatt
Carried
That the Director's Report dated September 14, 2017 be accepted.
Moved by K. Pyatt, seconded by T. Karwalajtys
Carried
That the volunteer committee report presented by A. Brown be accepted for information.
Moved by D. Errampalli, seconded by K. Pyatt
Carried
To accept the Committee reports.
Moved by D. Errampalli, seconded by A. Brown
Carried
That the resignation of K. Rempel from the Art Gallery Advisory Board be accepted with regret and appreciation for the time she has served.
Moved by K. Pyatt, seconded by D. Errampalli
Carried
That the resignation of B. Lloyd from the Art Gallery Advisory Board be accepted with regret and appreciation for time served.
Moved by T. Karwalajtys, seconded by A. Brown
Carried
That the resignation of P. Bliss from the Art Gallery Advisory Board be accepted with regret and appreciation for time served.
Moved by A. Brown, seconded by D. Errampalli
Carried
That K. Pyatt be elected Chair of the Art Gallery Advisory Board.
Moved by D. Errampalli, seconded by T. Karwalajtys
Carried
That the September 14 , 2017 meeting of the Art Gallery Advisory Board be adjourned.
Moved by A. Brown, seconded by K. Pyatt
Carried
The town’s own record