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Grimsby Public Library Board
November 11, 2015
What was decided (10 motions)
10 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
That the Agenda be accepted. Page 2 of 4 Grimsby Public Library Board November 11, 2015
Moved by Alderman Seaborn, seconded by Mr. Giroux
Carried
That the minutes of October 14, 2015 be received and approved.
Moved by Mr. Giroux, seconded by Mr. Lloyd
Carried
Receive for information.
Moved by Ms. Bliss, seconded by Alderman Seaborn
Carried
That the report and statistics be received.
Moved by Ms. Gaulton, seconded by Mr. Opperman
Carried
That the financial statements be received.
Moved by Ms. Bliss, seconded by Alderman Seaborn
Carried
That the Grimsby Public Library Board review the drafted 2014 Audited Financial Statements for recommendation and approval.
Moved by Mr. Lloyd, seconded by Ms. Bliss
Carried
That the Board accept the new format for the presentation of the Monthly Budget Report.
Moved by Mr. Lloyd, seconded by Ms. Gaulton
Carried
That the Grimsby Public Library Board approves the change of banking information at Toronto Dominion Bank (account#0415- 5223462) from Colleen Lipp to Kathryn Drury.
Moved by Mr. Giroux, seconded by Ms. Bliss
Carried
That Grimsby Public Library Board direct the Grimsby Public Library to join Canadian Public Libraries for Fair Ebook Pricing to advocate for fair pricing models for ebooks.
Moved by Ms. Gaulton, seconded by Mr. Hickson
Carried
That Grimsby Public Library Board sends a letter to the Minister of Tourism, Culture and Sport expressing the impact this loss will have on the Grimsby community and to support FOPL's efforts on our behalf to advocate for this support.
Moved by Alderman Seaborn, seconded by Mr. Opperman