Southgate Ruth Hargrave Memorial Library
Library Board ;Agenda

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Library - Mill Room

1.
Call to Order

 

2.
Approval of the Agenda 

 

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

3.
Declaration of Pecuniary Interest

 

4.
Adoption of Minutes

 

  • Be it resolved that the Board approve the minutes from the March 23, 2023 Library Board meeting as presented.

5.
Business Arising from the Minutes

 

6.
Consent Agenda

 

  • Be it resolved that the Board receive the consent agenda items for information.

7.
New Business 

 

8.
News from Council 

 

https://www.southgate.ca/en/news/resources/General-News-Items/2023-04-05-Council-Meeting-Highlights.pdf

9.
Member's Privilege

 

10.
Date of Next Meeting

 

April 29, 2023 - Special Library Board Meeting - Strategic Planning Session 


May 18, 2023 - Library Board Meeting

11.
Adjournment

 

  • Be it resolved that the Board adjourn the meeting at 7:14 PM.

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