7:30 pm Public Meeting

• Roll Call

• Approve Agenda

• Approve Minutes of June 4, 2007 Meeting

• Guest Presentations

  1. Locust/Union Street Property: Peter Bagnall, Architect
  2. Library Hiring Procedures: City of Santa Cruz Human Resources Department and Library Assistant Director Susan Elgin

• Oral Communications

• Consent Agenda

  1. Amend Headquarters Lease Agreement
  2. Accept First 5 Commission of Santa Cruz County Grants

• Written Communications

• Reports of Advisory Bodies

• Member Reports

• Staff Reports

  1. Library Capital Projects Revised List
  2. Bequests and Trust Fund Accounts: A Summary June 2007
  3. Other Reports

• Other Business

  1. Approve Resolutions Adopting FY 2007-08 Operating and Capital Equipment Budgets, and transferring and appropriating various trust fund revenues as follows:
     • Appropriating McCaskill Trust for Local History Funds
     • Appropriating McCaskill Trust for the Visually Impaired Funds
     • Appropriating Finkeldey Trust Funds
     • Appropriating Richardson Trust Funds
       
       NOTE: Budget memoranda and supporting budget sheets are on Goldenrod paper, and should be inserted in the Board Budget binders.

• Schedule Next Meeting

  The next meeting is scheduled for Monday, August 6, 2007. The Board might wish to consider canceling this meeting (since there is no pressing business expected) with the understanding that it could be convened if necessary.

• 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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