Southgate Ruth Hargrave Memorial LibraryLibrary Board AgendaThursday, July 21, 2022 6:00 P.m. - 9:00 P.m.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) 4.1Minutes from the June 23, 2022 Library Board Meeting Be it resolved that the Board approve the minutes from the June 23, 2022 Library Board meeting as presented.5.Business Arising from the Minutes (6:05 - 6:45 PM) 5.1Board Vacancy Update 5.2Staffing Updating 5.3Strategic Plan Review 5.4Diversity and Inclusion Policy 6.Consent Agenda (6:45 - 6:50 PM) 6.1Monthly Finance Report 6.2CEO Report 6.3Quarterly Statistics 6.4Correspondence 7.New Business (6:50 - 7:20 PM) 7.1Board Memberships 8.News from Council (7:20 - 7:25 PM) https://www.southgate.ca/en/news/resources/Council-Highlights/2022-07-06-Council-Meeting-Highlights.pdf9.Extra Time Allotment (7:25 - 7:50 PM) 10.Date of Next Meeting 11.Adjournment Be it resolved that the Board adjourn the meeting at [TIME].No Item Selected This item has no attachments