Southgate Ruth Hargrave Memorial Library
Library Board Agenda

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Library - Mill Room

1.
Call to Order (6:00 PM)

 

2.
Approval of the Agenda (6:00 - 6:02 PM)

 

  • Be it resolved that the Board confirm the agenda as presented.

3.
Declaration of Pecuniary Interest (6:02 - 6:03 PM)

 

4.
Adoption of Minutes (6:03 - 6:05 PM)

 

4.1
Minutes from the July 21, 2022 Library Board Meeting

 

  • Be it resolved that the Board approve the minutes from the July 21, 2022 Library Board meeting as presented.

5.
Business Arising from the Minutes (6:05 - 6:35 PM)

 

6.
Consent Agenda (6:45 - 6:50 PM)

 

7.
New Business (6:50 - 7:20 PM)

 

8.
News from Council (7:20 - 7:25 PM)

 

August 3, 2022


https://www.southgate.ca/en/news/resources/Council-Highlights/2022-08-03-Council-Meeting-Highlights.pdf


 


August 18, 2022


https://www.southgate.ca/en/news/resources/Council-Highlights/2022-08-18-Council-Meeting-Highlights.pdf


 


September 7, 2022


https://www.southgate.ca/en/news/resources/Council-Highlights/2022-09-07-Council-Meeting-Highlights.pdf

9.
Member's Privilege (7:25 - 7:50 PM)

 

10.
Date of Next Meeting

 

11.
Adjournment

 

  • Be it resolved that the Board adjourn the meeting at [TIME].

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