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Southgate Public Library Board
March 18, 2021
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 Catherine Faulds, seconded by Joan John
Carried
Be it resolved that the Board approve the minutes from the February 18, 2021 Library Board meeting as presented.
Moved by Muriel Scott, seconded by Renelle Harripaul
Carried
Be it resolved that the Library Board direct the Librarian CEO to arrange for special meeting with a Township Restart Committee representative as soon as practical.
Moved by Joan John, seconded by Renelle Harripaul
Carried
Be it resolved that the Board approve the Collection Development Policy as presented
Moved by Muriel Scott, seconded by Barbara Dobreen
Carried
Be it resolved that the Board receive the Hanley Institute Youth Programs Proposal for information; and That the Board endorse the outreach by the Youth Library Assistant for a Youth craft after-school program with the Hanley Institute of Flesherton on a trial basis for the balance of the current school term; and That the success of the program will be evaluated prior to extending the commitment into the 2021/2022 school term
Moved by Renelle Harripaul, seconded by Muriel Scott
Carried
Be it resolved that the Board adjourn the meeting at 7:50 PM.