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Southgate Public Library Board
September 21, 2023
What was decided (7 motions)
7 carried, 0 recorded otherwise. Every motion below is printed as the minutes print it.
Be it resolved that the Board confirm the agenda as presented.
Moved by Pam Burgess, seconded by Leigh Gorman
Carried
Be it resolved that the Board approve the minutes from the June 22, 2023 Library Board meeting as presented.
Moved by Martin Shipston, seconded by Pam Burgess
Carried
Be it resolved that the board direct the Librarian CEO to invite Denise Cornfield, from In Search of Excellence, to host another workshop to finalize a draft Strategic Plan.
Moved by Deedra Watson, seconded by Leigh Gorman
Carried
Be it resolved that the Board receive the consent agenda items for information.
Moved by Martin Shipston, seconded by Pam Burgess
Carried
Be it resolved that the Board direct the Librarian CEO to draft a new agreement to be presented at a future meeting.
Moved by Pam Burgess, seconded by Deedra Watson
Carried
Be it resolved that the Board change the date of the October meeting to October 25, 2023.
Moved by Martin Shipston, seconded by Deedra Watson
Carried
Be it resolved that the Board adjourn the meeting at 7:20.