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Southgate Public Library Board
November 21, 2024
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 Pam Burgess, seconded by Muriel Scott
Carried
Be it resolved that the Board approve the minutes from the October 24, 2024 Library Board meeting as presented.
Moved by Leigh Gorman, seconded by Pam Burgess
Carried
Be it resolved that the Board receive member Watson's letter of resignation from the By-law and Policy Committee and, That the Board appoint Leigh Gorman to the By-law and Policy Committee.
Moved by Muriel Scott, seconded by Martin Shipston
Carried
Be it resolved that the Board receive the items of Consent dated November 19, 2024 (save and except items ____) as information.
Moved by Leigh Gorman, seconded by Pam Burgess
Carried
Be it resolved that the Board approve the 2025 Board meeting dates as presented.
Moved by Pam Burgess, seconded by Muriel Scott
Carried
Be it resolved that the Board adjourn the meeting at [TIME].