7:30 pm Public Meeting

• Roll Call

• Approve Agenda

• Approve Minutes of March 3, 2008 Meeting

• Oral Communications

• Consent Agenda

  1. Confirm Acceptance of California Council for the Humanities Grant

• Written Communications

  1. Letter of February 19, 2008 from Barbara O. Smith to Board of Supervisors re Central Branch disabled parking and reply from Chair Ellen Pirie
  2. "Providing for Knowledge, Growth, and Prosperity - A Benefit Study of the San Francisco Public Library"

• Reports of Advisory Bodies

• Member Reports

  1. CALTAC Workshop of March 1, 2008 (Citizen Members Gorson and Gerdt)
  2. Measure R Sales Tax Continuation Campaign Report (Councilmember Mathews)

• Staff Reports

  1. Staff Political Activities - a Memo to All Staff from Director of Libraries

• Other Business

  1. Library Facilities Master Plan
  2. Live Oak Branch Railing Replacement
  3. FY 2008-09 Budget Priorities
  4. Reschedule next meeting to May 12, 2008

• Next Meeting Topics

  The Board will consider a first draft of staff recommendations for the FY 2008-09 budget.

• Adjourn

  The Library Joint Powers Authority Board will adjourn from the regularly scheduled meeting of April 7, 2008, to the next regularly scheduled meeting on May 5, 2008 at 7:30 p.m. in the Community Meeting Room of the Central Branch Library, unless the Board reschedules the meeting as requested.

 

 

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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