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Grimsby Public Library Board
January 13, 2016
What was decided (6 motions)
6 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
Page 2 of 3 Grimsby Public Library Board January 13, 2016 That the agenda be approved.
Moved by Mr. Matheson, seconded by Ms. Gaulton
Carried
That the minutes of December 9, 2015 be accepted.
Moved by Ms. Bliss, seconded by Mr. Lloyd
Carried
That the Librarian's Report and Statistics Report be accepted.
Moved by Ms. Johnston, seconded by Mr. Opperman
Carried
That the financial statements for December 2015 be accepted and approved.
Moved by Mr. Lloyd, seconded by Mr. Matheson
Carried
That the Grimsby Public Library Board Agenda Package no longer be printed in hard copy and that the CEO will continue to distribute the Agenda package one week prior to the Board meeting in electronic form.
Moved by Ms. Bliss, seconded by Mr. Hickson
Carried
That the revised Procurement and Purchasing Policy be accepted and approved.