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| Motion Date | Motion # | Res. # | Motion Description |
|---|---|---|---|
| 2023-01-09 | 2023-04 | ACCEPTED THE 2022-2025 STRATEGIC PLAN AND WORKPLAN AS IS. Vote: UNANIMOUS Absent: Rena Dubin |
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| 2022-11-14 | 2022-11 | APPROVED THE CONSENT CALENDAR
A. Approved Minutes of July 18, 2022
B. Accepted and Filed Recent Articles about SCPL
C. Adopted Resolution No. 2022-04 Authorizing Remote Teleconference Meetings pursuant to Assembly Bill 361
D. Accepted and filed FY 2023 First Quarter Workplan. Vote: UNANIMOUS Absent: Jennifer Mount and Rena Dubin |
|
| 2022-11-14 | 2022-12 | APPROVED THE LAC 2023 CALENDAR. Vote: UNANIMOUS Absent: Jennifer Mount and Rena Dubin |
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| 2022-11-14 | 2022-13 | ACCEPTED AND FILED POLICY #305. Vote: UNANIMOUS Absent: Jennifer Mount and Rena Dubin |
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| 2022-07-18 | 2022-09 | APPROVED THE CONSENT CALENDAR
A. Approved Minutes of May 16, 2022
B. Accepted and Filed Recent Articles about SCPL
C. Adopted Resolution No. 2022-03 Authorizing Remote Teleconference Meetings pursuant to Assembly Bill 361
D. Accepted and filed Policy #307, #308, & #311
F. Accepted and filed Workplan for 4th Qtr. FY 2021/2022. Vote: UNANIMOUS Absent: Jennifer Mount |
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| 2022-07-18 | 2022-10 | REVIEWEW AND APPROVED A RESOLUTION TO REAFFIRM THE LIBRARY ADVISORY COMMISSION’S ENDORSEMENT OF THE DOWNTOWN LIBRARY & AFFORDABLE HOUSING PROJECT AND OPPOSE THE OUR DOWNTOWN, OUR FUTURE BALLOT MEASURE AIMED AT STOPPING THE PROJECT. Vote: UNANIMOUS Absent: Jennifer Mount |
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| 2022-05-16 | 2022-06 | APPROVED CONSENT CALENDAR
A. Approved Minutes of April 18, 2022
B. Accepted and Filed Recent Articles about SCPL
C. Adopted Resolution No. 2022-02 Authorizing Remote Teleconference Meetings pursuant to Assembly Bill 361
D. Accepted Communications. Vote: UNANIMOUS |
|
| 2022-05-16 | 2022-07 | APPROVED COMMEMORATIVE FLAG POLICY 109A. Vote: UNANIMOUS |
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| 2022-05-16 | 2022-08 | ENDORSE THE PROPOSED 2022-2023 LIBRARY JOINT POWERS AUTHORITY (LJPA) BUDGET. Vote: UNANIMOUS |
|
| 2022-04-18 | 2022-03 | APPROVED CONSENT CALENDAR
A. Approved Minutes of March 21, 2022
B. Accepted and Filed Recent Articles about SCPL
C. Adopted Resolution No. 2022-01 Authorizing Remote Teleconference Meetings pursuant to Assembly Bill 361. Vote: UNANIMOUS |
|
| 2022-04-18 | 2022-04 | ACCEPTED AND FILED POLICY #309, #310, #315, #403 & THE POLICY RENEWAL SCHEDULE. Vote: UNANIMOUS |
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| 2022-04-18 | 2022-05 | APPROVED THE DISPLAY OF THE PROGRESSIVE PRIDE FLAG AT SANTA CRUZ PUBLIC LIBRARIES FACILITIES TO COMMEMORATE PRIDE MONTH THROUGH JUNE 2022. Vote: UNANIMOUS |
|
| 2022-01-24 | 2022-01 | ELECTED LINDSAY BASS AS CHAIR. Vote: UNANIMOUS |
|
| 2022-01-24 | 2022-02 | ELECTED RENA DUBIN AS VICE CHAIR. Vote: UNANIMOUS |
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| 2021-11-15 | 2021-19 | APPROVED THE LAC 2022 CALENDAR. Vote: UNANIMOUS Absent: Jennifer Mount |
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| 2021-09-20 | 2021-18 | DEVELOPED A SUBCOMMITTE ON THE STRATEGIC PLAN CONSISTING OF TRICIA WYNNE, JENNIFER MOUNT, RENA DUBIN & CONSULT WITH CHAIR. Vote: UNANIMOUS |
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| 2021-07-19 | 2021-15 | AD-HOC SUBCOMMITTE FORMED CONSISTING OF MARY RIPMA, TRICIA WYNNE, AND RENA DUBIN FOR THE PURPOSE OF WORKING WITH MS GARCIA ON THE DIRECTOR SEARCH. Vote: UNANIMOUS |
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| 2021-07-19 | 2021-16 | ENDORSED REVISED MEETING ROOM POLICY FOR LIBRARY JOINT POWERS BOARD ADOPTION. Vote: UNANIMOUS |
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| 2021-07-19 | 2021-17 | ENDORSED THE LIBRARY’S PRACTICE OF FLYING THE LGBTQ PRIDE FLAG THROUGHOUT THE YEAR. Vote: UNANIMOUS |
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| 2021-05-17 | 2021-13 | REVIEWED AND ENDORSED THE PLAN FOR THE DEVELOPMENT OF THE LIBRARY’S STRATEGIC PLAN. Vote: UNANIMOUS |
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| 2021-05-17 | 2021-14 | ENDORSED THE PROPOSED 2021-2022 JOINT POWERS AUTHORITY (JPA) BUDGET. Vote: UNANIMOUS |
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| 2021-04-19 | 2021-07 | REVIEWED AND ENDORSED THE PLAN FOR A PHASED REOPENING. Vote: UNANIMOUS Absent: Jim Landreth |
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| 2021-04-19 | 2021-08 | ENDORSED THE ELIMINATION OF OVERDUE FEES. Vote: UNANIMOUS Absent: Jim Landreth |
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| 2021-04-19 | 2021-09 | SUPPORT THE DIRECTOR ON THE BUDGET RECOMMENDATIONS PRESENTED TONIGHT AND EXPRESSING SERIOUS CONCERN WITH THE INCLUSION OF A MANAGEMENT ANALYST WHICH SEEMS UNNECESSARY. Vote: UNANIMOUS Absent: Jim Landreth |
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| 2021-04-19 | 2021-10 | REVIEWED AND ENDORSED THE LIBRARIES APPROACH TO SERVICE HOURS IN FY2022. Vote: UNANIMOUS Absent: Jim Landreth |
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