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Southgate Public Library Board
December 21, 2023
What was decided (6 motions)
6 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 Muriel Scott, seconded by Leigh Gorman
Carried
Be it resolved that the Board approve the minutes from the November 13, 2023 Special Library Board meeting and the November 16, 2023 Library Board meeting as presented.
Moved by Martin Shipston, seconded by Muriel Scott
Carried
Be it resolved that the Board approve the Southgate Public Library Strategic Plan 2024-2027 as presented.
Moved by Leigh Gorman, seconded by Janice Kaikkonen
Carried
Be it resolved that the Board approve the consent agenda for information.
Moved by Janice Kaikkonen, seconded by Martin Shipston
Carried
Be it resolved that the Board receive the 2024 Operating and Capital budgets for information; and That the Board direct staff to proceed with all necessary administrative actions and forward the 2024 Operating and Capital budgets for Council consideration.
Moved by Martin Shipston, seconded by Leigh Gorman
Carried
Be it resolved that the Board adjourn the meeting at 7:32 PM.
Moved by Leigh Gorman, seconded by Janice Kaikkonen