Grimsby Public Library Board
January 10, 2018
What was decided (8 motions)
8 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
That the amended Agenda is approved.
Moved by Ms. Bliss, seconded by Mr. Lloyd
Carried
That the Minutes of December 13, 2017 be approved.
Moved by Mr. Matheson, seconded by Mr. Hickson
Carried
Page 3 of 4 Grimsby Public Library Board January 10, 2018 That the Librarian's Report and Statistical Report be received.
Moved by Ms. Bliss, seconded by Mr. Matheson
Carried
That the financial statements for December 2018 be accepted and approved.
Moved by Mr. Lloyd, seconded by Mr. Opperman
Carried
That the Grimsby Public Library Board approve the revised Procurement and Purchasing Policy.
Moved by Mr. Matheson, seconded by Mr. Hickson
Carried
That the Library Board meeting dates for 2018 be accepted and approved.
Moved by Ms. Bliss, seconded by Mr. Giroux
Carried
That the closure of the library on Monday February 19, 2018 for Family Day be approved.
Moved by Alderman Johnston, seconded by Mr. Opperman
Carried
That the meeting adjourn.
Moved by Mr. Opperman, seconded by Ms. Bliss
Carried
The town’s own record