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Southgate Public Library Board
March 20, 2025
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 Janice Kaikkonen, seconded by Leigh Gorman
Carried
Be it resolved that the Board approve the minutes from the February 20, 2025 meeting as presented.
Moved by Muriel Scott, seconded by Martin Shipston
Carried
Be it resolved that the Board approve the changes to the 2025 budget as presented.
Moved by Pam Burgess, seconded by Muriel Scott
Carried
Be it resolved that the Board receive the items of Consent dated March 20, 2025 as information.
Moved by Leigh Gorman, seconded by Muriel Scott
Carried
Be it resolved that the Board approve the Policy Development policy as amended; and That the Board approve the minor changes to the policy format and direct staff to make the necessary administrative adjustments.
Moved by Janice Kaikkonen, seconded by Pam Burgess
Carried
Be it resolved that the Board adjourn the meeting at 7:03 PM.