| Motion Date | Motion # | Res. # | Motion Description |
|---|---|---|---|
| 2023-05-04 | 2023-03 | None | A. Approved February 2, 2023 Board Meeting Minutes
B. Accepted and Filed 3rd Qtr. Analysis of Patron Count Data
C. Accepted and Filed 3rd Qtr. Community Impact Measures for FY 2023.
D. Accepted and Filed 3rd Qtr. Incident Report for FY 2023
E. Accepted and Filed 3rd Qtr. Work Plan for FY 2023
F. Accepted and Amended the FY 23 Library Operating Budget to include funds awarded from the California Library Services Act offered through the Pacific Library Partnership in the amount of $13,998.
G. Accepted and Amended the FY 23 Operating Budget to include donations in support of library services and spaces from the Friends of the Santa Cruz Libraries’ various Chapters totaling $10,362.12.
H. Accepted and Amended the FY 23 Library Operating Budget to include payment from the County of Santa Cruz for the Library’s support with the In Home Supportive Services (IHSS) workshops, in the amount of $10,250.
I. Approved Naming Rights Gift Agreements for Garfield Park Branch Library and Amended the FY 23 Library Operating Budget in the amount of $5,000.
J. Amended the FY 23 Library Operating Budget to increase professional services for legal services in the amount of $60K.
K. Accepted and Adopted updated Policy #360 Circulation.
L. Accepted and Filed Library Sales Tax Revenue Update for 3rd Qtr. FY 2022-23.. Vote: Unan |
Thu, May 2
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Thu, June 6
Mon, July 1