| Motion Date | Motion # | Res. # | Motion Description |
|---|---|---|---|
| 2022-05-05 | 2022-006 | 2022-002 | APPROVED CONSENT CALENDAR, Items 8 A – H. Pulled Items 8 I and J and moved to Item 9
A. Adopted Resolution No. 2022-002 Authorizing Continued Remote Teleconference Meetings pursuant to Assembly Bill 361.
B. Approved the April 7, 2022 Board Meeting Minutes
C. Accepted and Filed 3rd Qtr. Financial Report for FY 2021-2022
D. Accepted and Filed 3rd Qtr. Incident Report for FY 2021-2022
E. Accepted and Filed 3rd Qtr. Work Plan for FY 2021-2022
F. Accepted and Filed 3rd Qtr. Community Impact Measures for FY 2021-2022
G. Accepted and Filed Library Sales Tax Revenue Update for 3rd Qtr. FY 2021-2022
H. Accepted the Bachmanova Art Frame donation for placement at the Capitola Library from June 1, 2022, through August 31, 2022.. Vote: UNAN |
Thu, May 2
Mon, May 6
Thu, June 6
Mon, July 1