7:30 pm Public Meeting

• Roll Call

• Approve Agenda

• Approve Minutes of December 3, 2007 Meeting

• Oral Communications

• Consent Agenda

  • Accept Basic Financial Statements and Independent Auditors' Report for the year ended June 30, 2007
  • Appropriate McCaskill Trust Funds for Local History Project

• Written Communications

  • Letter of December 12, 2007 from Santa Cruz City Clerk announcing that Vice Mayor Cynthia Mathews and Councilmember Mike Rotkin have been reappointed to represent the City on the Library Joint Powers Board.

• Reports of Advisory Bodies

• Member Reports

  1. Felton Task Force (Citizen Member Gerdt)
  2. Sales Tax Ballot Measure Campaign (Councilmember Mathews)
  3. Strategic Financial Projections (Citizen Member Gorson)

• Staff Reports

  1. Library Staff Reclassification Process
     Guest: Lisa Sullivan, Director of Human Resources, City of Santa Cruz
  2. Locust/Union Street Building Move

• Other Business

  1. Appoint Citizen Member
  2. Appropriate Reserve Funds for ILS Upgrade Phase 2

• Next Meeting Topics

  Annual election of officers is scheduled for the February meeting.

• Adjourn

  The Library Joint Powers Board will adjourn from the regularly scheduled meeting of January 7, 2008, to the next regularly scheduled meeting on February 4, 2008 at 7:30 p.m. in the Community Meeting Room of the Central Branch Library.

 

 

The Santa Cruz City-County Library System does not discriminate against persons with disabilities. Out of consideration for people with chemical sensitivities, the Library requests that you attend fragrance free. The Central Branch Library is a fully accessible facility. If you wish to attend this public meeting, and you will require special assistance such as sign language or other special devices in order to attend and participate, please call (831) 420-5600 or TDD: (831) 420-5733 seventy-two (72) hours prior to the event to make arrangements for assistance. Upon request, agendas for public meetings can be provided in a format to accommodate special needs.

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