7:30 pm Public Meeting

• Roll Call

• Approve Agenda

• Approve Minutes of June 2, 2008 Meeting

• Oral Communications

• Consent Agenda

  1. Accept Public Library Staff Education Grant
  2. Accept Grant for Boulder Creek Branch Project
  3. Accept First Five Commission Read To Me/Family Place Grant

• Written Communications

  1. June 2008 Newsletters: Read to Me and Family Place
  2. "Californians and Information Technology." A Statewide Survey From the Public Policy Institute of California (June 25, 2008)

• Reports of Advisory Bodies

• Member Reports

  1. Library Facilities Master Plan Revision (Gerdt, Poitinger, and Turner)

• Staff Reports

  1. Insurance Program Overview (Kris Kamandulis, City of Santa Cruz Risk and Safety Manager)
  2. Alba Branch, Election Results, and Other Reports (Director of Libraries)

• Other Business

  1. Review and Approve a Resolution amending the FY 2008-09 Operating Budget
     
     NOTE: Complete budget binders are included for Joint Powers Board members. July Draft revisions are on yellow paper. Summary documents are included in the Agenda packet available to all others. A complete set of budget documents is available to the public on request.

• Next Meeting Topics

  Absent pressing business, the Board traditionally cancels its August meeting. The next regularly scheduled meeting will therefore be Monday, September 8, 2008. The Board will consider a budget update, reconsider the Holiday Closure, and discuss a draft report from the Subcommittee on revisions to the Library's Facilities Master Plan.

• Adjourn

  The Library Joint Powers Authority Board will adjourn from the regularly scheduled meeting of July 7, 2008, to the next regularly scheduled meeting on September 8, 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 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.

Santa Cruz Public Libraries' Home Page

webmaster@santacruzpl.org