7:00 PM CLOSED AND LITIGATION SESSION

1. Real Property (Government Code §54957.8)
   • 187 Laurel Street, Felton
   • 117 Union Street, Santa Cruz

7:30 PM PUBLIC MEETING

• ROLL CALL

• APPROVE AGENDA

• APPROVE MINUTES OF November 6, 2006 MEETING

• ORAL COMMUNICATIONS

• CONSENT AGENDA

  1. Budget Adjustment, Aptos Branch Parking Lot
  2. 2007 Legislative Program

• WRITTEN COMMUNICATIONS

  1. Letter of November 27, 2006 from Beth Benjamin, President, Valley Women's Club re Felton Branch Library

• REPORTS OF ADVISORY BODIES

• MEMBER REPORTS

  1. Headquarters Task Force (Rotkin)
  2. Felton Branch Task Force (Gerdt)

• STAFF REPORTS

  1. Assignment of Leases to Joint Powers Board
  2. Genealogical Society Tea Honoring the Memory of Sara Bunnett
     (January 21, 2007, 2pm-4pm, Central Branch Meeting Room)
  3. Automation System Upgrade Report - Technology Manager Dan Landry

• OTHER BUSINESS

  1. Sudy Session/Discussion: Staff Morning Follow-Up re Library Change: Reports of the Staff Working Groups
     • The following reports were submitted by Staff Working Groups:
       1. Marketing/Promotion of the Library - Linda Gault
       2. Create a More Welcoming/User-Friendly Environment - Barbara Snider
       3. Information/Reference Services to the Public - Merritt Taylor
       4. Programming/Training for the Public - Gail Mason
     • In addition, oral summary reports will be made by the:
       1. Wayfinding Task Force - Heidi Jaeger-Smith
       2. Classification Task Force - Anne M. Turner

• SCHEDULE NEXT MEETING

  The next meeting is scheduled for Monday, January 8, 2007. A Closed Session regarding real property may be required.

• ADJOURNMENT

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 partially accessible facility. If you wish to attend this public meeting, and you will require special assistance such as sign language or special devices in order to attend and participate, please call (831) 420-5600 forty-eight hours before the meeting to make arrangements for assistance.

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