7:30 pm Public Meeting

• Roll Call

• Approve Agenda

• Approve Minutes of July 2, 2007 Meeting

• Oral Communications

• Friends of the Library Volunteer Presentation

  1. Adopt Resolution Honoring Library Volunteers

• Consent Agenda

  1. Accept Early Learning with Families Grant
  2. Accept Public Library Staff Education Program Grant
  3. Approve Holiday Hours Schedule

• Written Communications

  1. Unpublished Opinion Piece re Updating Library Collections by Anne M. Turner, Director of Libraries
  2. Letter to Editor (all local papers) of August 29, 2007 re Governor's Budget Cuts to Library Programs

• Reports of Advisory Bodies

• Member Reports

• Staff Reports

  1. Annual Safety Committee Report
  2. Annual Statistical Report, 2006-07
  3. Quarterly Report on Measure B Receipts (Assistant County Administrative Officer)
  4. Other Reports

• Other Business

  1. Discuss Draft Response to 2006-07 Grand Jury Report
  2. Discuss Timing for Sales Tax Renewal Vote

• Schedule Next Meeting

  The next meeting is scheduled for Monday, October 1, 2007. The Board should meet in closed session to discuss her annual performance appraisal with the Director of Libraries. Polling results will also be available at this meeting, and a budget update and revision.

• 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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