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Grimsby Public Library Board
February 14, 2024
What was decided (10 motions)
10 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
Resolved that the agenda be approved.
Moved by Erica Noordermeer, seconded by Margaret Bowman
Carried
Resolved that Consent Agenda items 6.1, 8.1, 8.2, 9.1, 10.7 be approved.
Moved by Councillor D. Howe, seconded by Brian Smith
Carried
Resolved that the Programming Policy be approved as amended.
Moved by Councillor D. Howe, seconded by Kim Palios
Carried
Resolved that the Accessibility Policy be approved as amended.
Moved by Alyssa Seul, seconded by Kim Palios
Carried
Resolved that the Feasibility Study Committee meeting notes be received.
Moved by Erica Noordermeer, seconded by Brian Smith
Carried
Resolved that the Grimsby Public Library Board recommend to Town of Grimsby Council to amend By-law 20-11 to specify that at least one and a maximum of 2 Councillors be appointed to the library board.
Moved by Erica Noordermeer, seconded by Kim Palios
Carried
Resolved that the Grimsby Public Library Board receive the first draft of the revised Social Media Policy.
Moved by Margaret Bowman, seconded by Alyssa Seul
Carried
Resolved that the Grimsby Public Library Board receive the first draft of the revised Collection Management Policy.
Moved by Councillor D. Howe, seconded by Brian Smith
Carried
Resolved that the Grimsby Public Library receive the first draft of the revised Procurement Policy.
Moved by Alyssa Seul, seconded by Erica Noordermeer
Carried
Resolved that the meeting adjourn.
Moved by Erica Noordermeer, seconded by Carrie deRoo