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Motion Date Motion # Res. # Motion Description
2019-04-15 2019-02 APPROVED NEW MEETING SCHEDULE FOR 2019.

Vote: UNAMOUS Absent: Jim Landreth and Deb Tracey-Proulx
2019-02-11 2019-01 ELECTED CINDY JACKSON AS CHAIR AND DEB TRACY-PROULX AS VICE CHAIR.

Vote: UNANIMOUS
2018-08-20 2018-03 APPROVED MEETING SCHEDULE FOR 2019.

Vote: UNANIMOUS Absent: Ellen Campos
2018-02-12 2018-01 ELECTED MARTHA DEXTER AS CHAIR & DEB TRACEY-PROULX AS VICE CHAIR.

Vote: UNANIMOUS Absent: Ellen Campos
2018-02-12 2018-02 ENDORSED THE DLAC REPORT.

Vote: UNANIMOUS Absent: Ellen Campos
2017-08-21 2017-04 APPROVED PROPOSED MEETING SCHEDULE 2017/2018.

Vote: UNANIMOUS Absent: Ellen Campos
2017-05-15 2017-03 CANCELED LAC MEETING ON JULY 17, 2017.

Vote: UNANIMOUS Absent: Deb Tracey-Proulx and Ellen Campos
2017-01-23 2017-01 ELECTED MARTHA DEXTER AS CHAIR & ELECTED DEB TRACEY-PROULX AS VICE CHAIR.

Vote: UNANIMOUS Absent: Barbara Gorson
2017-01-23 2017-02 RESOLUTION TO SUPPORT THE BUDGET ADJUSTMENT FOR FY17.

Vote: UNANIMOUS Absent: Barbara Gorson
2016-12-12 2016-05 APPROVED THE PROPOSED MEETING CALENDAR FOR 2017.

Vote: UNANIMOUS Absent: Sean Campbell
2016-06-27 2016-04 That the Board approve consent item A. Approve minutes of May 23, 2016 incorporating the following change: "...the supplies budget." should be listed as "...the library materials budget." .

Vote: UNANIMOUS Absent: Gorson
2016-05-23 2016-02 That the Board approve consent items A. Approve minutes of April 19, 2016 and B. Receive Conflict of Interest Code Approved May 10, 2016 by Santa Cruz County Board of Supervisors.

Vote: UNANIMOUS Abstain: Dexter from item A
2016-05-23 2016-03 That the Board approve to recommend the revised bylaws for the LAC to the LJPA.

Vote: UNANIMOUS
2016-04-19 2016-01 That the bylaws need further review by staff and legal counsel and shall be presented again to the Commission for final approval..

Vote: UNANIMOUS Absent: Dexter

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