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Southgate Public Library Board
June 19, 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 amended.
Moved by Deedra Watson, seconded by Muriel Scott
Carried
Be it resolved that the Board approve the minutes from the May 15, 2025, meeting as presented.
Moved by Leigh Gorman, seconded by Deedra Watson
Carried
Be it resolved that the Board receive the items of Consent dated June 19, 2025 as information.
Moved by Leigh Gorman, seconded by Deedra Watson
Carried
Be it resolved that the Board approve the Southgate Public Library Financial Statements for the year ended December 31, 2023 as presented.
Moved by Martin Shipston, seconded by Leigh Gorman
Carried
Be it resolved that Board accept the resignation of Member Kaikkonen and thank her for her time and contributions to the Library; and That the Board declare the seat vacant and direct the Librarian CEO to inform the Clerk to begin the process of recruitment.
Moved by Leigh Gorman, seconded by Deedra Watson
Carried
Be it resolved that the Board adjourn the meeting at 7:29 PM.
Moved by Martin Shipston, seconded by Deedra Watson