Grimsby Public Library Board

Resolved that the agenda be accepted.

Resolved that the minutes of the Grimsby Public Library Board meeting of December 11, 2019 be accepted and approved.

Resolved that the librarian's report and the statistical report be received.

Resolved that the monthly budget report be received and approved.

Resolved that the Grimsby Public Library Board draft 2020 budget be approved.

Resolved that the Grimsby Public Library Board approve the following meeting dates for 2020: Wednesday January 15, 2020 Wednesday February 12, 2020 Wednesday March 11, 2020 Wednesday April 8, 2020 Wednesday May 13, 2020 Wednesday June 10, 2020 Wednesday September 9, 2020 Wednesday October 14, 2020 Wednesday November 11, 2020 Wednesday Decebmer 9, 2020

Resolved that the library's Closed days/hours be scheduled as follows for the remainder of 2020: Holiday and Staff Development Day Closures Monday, February 17 – Family Day Friday, April 10 – Good Friday Sunday, April 12 – Easter Sunday Monday, May 18 – Victoria Day Wednesday, July 1 – Canada Day Monday, August 3 – Civic Holiday Monday, September 7 – Labour Day Sunday, October 11 – Thanksgiving Sunday Monday, October 12 – Thanksgiving Monday Friday, November 6 – Staff Development Day Christmas Hours Thursday, December 24 – 9 – 12:30 PM (1/2 day) Friday, December 25 – Closed Page 4 of 4 Grimsby Public Library Board January 15, 2020 Saturday, December 26 – Closed Sunday, December 27 – Closed Thursday, December 31 – 9-12:30 pm (1/2 day) Friday, January 1, 2021 - Closed Saturday, January 2, 2021 – resume regular hours Sunday hours Sunday June 21, 2020 – last Sunday open for the Winter/Spring season Sunday September 13, 2020 – first Sunday open for the Autumn season

Resolved that the meeting adjourn.