Grimsby Museum Board
January 11, 2017
What was decided (6 motions)
6 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
Resolved, That the minutes of the December 14, 2016 Grimsby Museum Board meeting be approved.
Moved by M. Bowman, seconded by M. Volk
Carried
Resolved, That the Director Curator Report (DGM-17-01) and the recommendations pertaining to the acquisitions to the collection be approved.
Moved by A. Hurst, seconded by N. Andreychuk
Carried
Resolved, That the self-generated revenue statement (DGM-17-02) for the period ending December 31, 2016 be received.
Moved by M. Volk, seconded by M. Bowman
Carried
Resolved, That the Town of Grimsby Financial Statement (DGM-17- 03) for the period ending December 31, 2016 be received.
Moved by M. Volk, seconded by N. Andreychuk
Carried
Resolved, That the Membership and Awareness Report (DGM-17- 04) for the period ending December 31, 2016 be received.
Moved by A. Hurst, seconded by M. Bowman
Carried
Resolved, That the 2017 Grimsby Museum Rates and Fees Report (DGM-17-05) be approved.
Moved by M. Volk, seconded by M. Bowman
Carried
The town’s own record