Grimsby Public Library Board

That the Agenda is accepted. Page 2 of 5 Grimsby Public Library Board February 14, 2018

That the Minutes of January 10, 2018 be approved.

That the dates for Holiday and Staff Development Day closures be accepted and approved.

That the Librarian's report and Statistical report be received.

That the Budget report for January 2018 be accepted and approved.

That the 2018 draft budget report be accepted and approved.

That an Ad Hoc Committee be struck to complete succession planning documentation and work.

That the annual Board Assessment report be received.

That the Town of Grimsby Public Library Board endorse the recommendations in the OLA/FOPL Pre-Budget Submission and forward this motion to OLA, FOPL, our local MPP and the Minster of Tourism, Culture and Sport and forward the pre-budget Page 4 of 5 Grimsby Public Library Board February 14, 2018 submission to Grimsby Town Council via the Administration and Finance Committee for their consideration.

That the Grimsby Public Library Board recommend and approve the Sunday hours for 2018.

That library staff be directed to investigate staffing options for increasing Sunday openings in 2019 and return a report to the Library Board meeting in May 2018.

That the meeting adjourn.