Grimsby Public Library Board
October 18, 2023
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 approved.
Moved by Hannah Skinner, seconded by Carrie deRoo
Carried
Resolved that the CEO Evaluation Committee Terms of Reference be approved.
Moved by Hannah Skinner, seconded by Brian Smith
Carried
Resolved that the meeting enter a closed session per PLA 16.1 (4)(b) regarding personal matters about an identifiable individual.
Moved by Carrie deRoo, seconded by Councillor D. Howe
Carried
Resolved that the Grimsby Public Library Board receive the update for information.
Moved by Councillor V. Charrois, seconded by Alyssa Seul
Carried
Resolved that the Grimsby Public Library Board receive the first draft of the Lending Policy.
Moved by Carrie deRoo, seconded by Councillor D. Howe
Carried
Resolved that the Grimsby Public Library Board receive the first draft of the Code of Conduct.
Moved by Kim Palios, seconded by Alyssa Seul
Carried
Resolved that the Grimsby Public Library Board receive the Upcoming Events report for information.
Moved by Kim Palios, seconded by Hannah Skinner
Carried
Resolved that the meeting adjourn.
Moved by Brian Smith, seconded by Councillor V. Charrois
Carried
The town’s own record