| Motion Date | Motion # | Res. # | Motion Description |
|---|---|---|---|
| 2022-02-03 | 2022-001 | None | Approved Consent Calendar
A. Adopted Resolution No. 2021-003 Authorizing Continued Remote Teleconference Meetings pursuant to Assembly Bill 361.
B. Approved the December 2, 2021 Board Meeting Minutes
C. Accepted and Filed Recent Articles about SCPL
D. Accepted and Filed 2nd Qtr. Community Impact Measures for FY 2021-2022
E. Accepted and Filed 2nd Qtr. Financial Report for FY 2021-2022
F. Accepted and Filed 2nd Qtr. Incident Report for FY 2021-2022
G. Accepted and Filed 2nd Qtr. Work Plan for FY 2021-2022
H. Accepted and Amended FY 21/22 Operating Budget to include the transfer of $57,200 from the Friends of the Santa Cruz Public Libraries for the purchase of mystery books from the Sulzner Trust
I. Accepted and Filed Branch Library Naming Rights Agreements for the Branciforte and Garfield Park branches.. Vote: UNAN |
Thu, May 2
Mon, May 6
Thu, June 6
Mon, July 1