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Southgate Public Library Board
February 20, 2025
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 Deedra Watson, seconded by Muriel Scott
Carried
Be it resolved that the Board approve the minutes from the January 16, 2025 meeting and the February 12, 2025 special board meeting as presented.
Moved by Leigh Gorman, seconded by Muriel Scott
Carried
Be it resolved that the Board accept the changes to the purposed new position to part-time at the cost of $36,342 and forward the new budget totals for Council consideration.
Moved by Deedra Watson, seconded by Muriel Scott
Carried
Be it resolved that the Board receive the items of Consent dated February 20, 2025 as information.
Moved by Muriel Scott, seconded by Leigh Gorman
Carried
Be it resolved that the Board approve the amendments to the Patron Code of Conduct as presented by the Policy Committee.
Moved by Deedra Watson, seconded by Leigh Gorman
Carried
Be it resolved that the Board rescind the Unattended Child Policy and, That the Board approve the Safe Child Policy as amended by the Policy Committee.
Moved by Deedra Watson, seconded by Leigh Gorman
Carried
Be it resolved that the Board adjourn the meeting at 7:21 PM.