| Motion Date | Motion # | Res. # | Motion Description |
|---|---|---|---|
| 2020-08-06 | 2020-17 | none | A. Approved June 4, 2020 Board Meeting Minutes;
B. Accepted and Filed Recent Articles about SCPL;
C. Accepted and Filed Community Impact Measures for 4th Qtr. 2019-2020;
D. Accepted and Filed Year-End Financial Report for FY 2019-2020;
E. Accepted and Filed Incident Report for 4th Qtr. 2019-2020;
F. Accepted and Filed Work Plan for 4th Qtr. 2019-2020;
G. Accepted and Filed Library Sales Tax Revenue Update for 4th Qtr. FY 2019-20;
H. Approve and amend the FY 2019-2020 operating budget to transfer monies from operating budget to capital outlay fund totaling $70,000;
I. Approved a $100,000 Friends of the Libraries grant made payable to Santa Cruz County for the La Selva Beach Branch Library building project;
J. 1) Approved grant funds from the Monterey Peninsula Foundation in the amount of $300,000. 2) Approved $100,000 of the above grant funds for the Boulder Creek Library Branch building project. 3) Approved additional funds from the Friends of the Santa Cruz Libraries in the amount of $75,000 to be used for the Boulder Creek Branch Library building project;
K. Reviewed and Accepted Library Audit – Annual Financial Report.. Vote: Unan |
Thu, June 6
Mon, July 1
Mon, Oct. 7