Township of SouthgateCommunity Fund Management ;CommitteeMonday, July 11, 2022 9:00 A.m. - 12:00 P.m.Electronic Participation1.Electronic Access Information If you wish to listen to the Southgate Community Fund Management Committee meeting electronically please wait until the start time of the meeting, then dial in with your phone using the following information:Phone Number: 1 (647) 497 - 9373Access Code: 768-909-957 #2.Call to Order 3.Confirmation of Agenda Be it resolved that the Committee confirm the agenda as presented.4.Declaration of Pecuniary Interest 5.Delegations & Presentations None. 6.Adoption of Minutes 1.2022-06-13 Southgate Community Fund Management Committee Meeting Minutes.pdfBe it resolved that the Committee approve the minutes from the June 13, 2022 Southgate Community Fund Management meeting as presented.7.Staff Updates 7.1Terms of Reference Review and Approval 1.Southgate Community Foundation Fund Committee Terms of Reference - June 2022 Edits.pdf7.2Southgate Community Fund Strategies 1.Southgate Community Fund Strategies.pdf2.Policy No. 3 - Donations, Funding and Grants Policy.pdf8.New/Unfinished Business 8.1Community Fundraising Events 9.Correspondence None. 10.Members Privilege 11.Next Meeting 12.Adjournment Be it resolved that the Committee adjourn the meeting at [TIME].No Item Selected This item has no attachments1.2022-06-13 Southgate Community Fund Management Committee Meeting Minutes.pdf1.Southgate Community Foundation Fund Committee Terms of Reference - June 2022 Edits.pdf1.Southgate Community Fund Strategies.pdf2.Policy No. 3 - Donations, Funding and Grants Policy.pdf