Grimsby Public Library Board
June 12, 2024
What was decided (7 motions)
7 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 Councillor D. Howe
Carried
Resolved that the Consent Agenda be approved as amended to include items: 6.1, 7.1, 8.1, 8.2, 9.1, 11.9
Moved by Kim Palios, seconded by Margaret Bowman
Carried
Resolved that the Finance Committee Minutes from June 6, 2024 be received.
Moved by Councillor D. Howe, seconded by Kim Palios
Carried
Resolved that the draft 2023 Audited Financial Statements be approved as presented.
Moved by Deirdra Burke, seconded by Kim Palios
Carried
Resolved that the 2023 Annual Report be approved as amended.
Moved by Hannah Skinner, seconded by Brian Smith
Carried
Resolved that the revised Disconnect from Work Policy be approved.
Moved by Councillor D. Howe, seconded by Kim Palios
Carried
Resolved that the meeting adjourn.
Moved by Brian Smith, seconded by Kim Palios
Carried
The town’s own record