7:00 pm Closed Session

7:30 pm Public Meeting

• Roll Call

• Approve Agenda

• Approve Minutes of March 5, 2007 Meeting

• Oral Communications

• Consent Agenda

  • None

• Written Communications

• Reports of Advisory Bodies

• Member Reports

• Staff Reports

  1. City of Santa Cruz Automation System Master Plan
     Briefing by Sharon Caiocca, Information Technology Director
  2. Director's Monthly Report (oral)
  3. Report on Interlibrary Loan
     Assistant Director Susan Elgin

• Other Business

  1. Locust/Union Street Property
  2. Automation System Upgrade, Phase 1.5
  3. Add/Reclassify Certain Library Positions
  4. Amend Library Joint Powers Agreement
  5. Discuss FY 2007-08 Budget Priorities

• Schedule Next Meeting

  The next meeting is scheduled for Monday, May 7, 2007. A Closed Session regarding real estate may be required. A draft FY 2007-08 Budget will be presented.

• 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 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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