Grimsby Public Library Board
January 11, 2017
What was decided (7 motions)
7 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
Page 2 of 4 Grimsby Public Library Board January 11, 2017 That the Agenda is accepted.
Moved by Mr. Matheson, seconded by Mr. Hickson
Carried
That the minutes of December 14, 2016 be approved.
Moved by Alderman Seaborn, seconded by Alderman Johnston
Carried
That the Librarian's report and Statistical report be accepted.
Moved by Alderman Johnston, seconded by Ms. Bliss
Carried
That the financial statements for December 2016 be accepted and approved.
Moved by Mr. Matheson, seconded by Mr. Hickson
Carried
That the list of Library Board meeting dates for 2017 be accepted and approved.
Moved by Mr. Opperman, seconded by Alderman Seaborn
Carried
That the dates for Holiday and Staff Development Day closures be accepted and approved.
Moved by Ms. Gaulton, seconded by Ms. Bliss
Carried
That the meeting adjourn.
Moved by Mr. Matheson, seconded by Mr. Lloyd
Carried
The town’s own record