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 April
    20, 2023 Library Board meeting and the April 29, 2023 Special 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 

 

9.
Member's Privilege

 

10.
Date of Next Meeting

 

June 22, 2023 - Library Board Meeting 

11.
Adjournment

 

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

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