| Motion Date | Motion # | Res. # | Motion Description |
|---|---|---|---|
| 2023-06-01 | 2023-08 | None | A. Approved the May 4, 2023 Board Meeting Minutes.
B. Approved and amended the FY23 & FY24 Operating Budgets to include adjustments made to the annual request for funding from the Friends of the Santa Cruz Libraries.
C. Accepted and amended the FY23 & FY24 Operating Budget to include grant funds awarded to the Friends of the Santa Cruz Public Library in the amount of $50,480 to fund the Recover and Thrive Library Initiative for enhancing learning for Santa Cruz Pre-K through Grade 12 students.
D. Approved transfer of funds from the Friends of the Santa Cruz Library to the County of Santa Cruz for the Aptos Building Project in the amount of $394,000.
E. Accepted and Filed Patron Count Statistics for January to April 2023.
F. Approved the transfer of the Whalen Trust monies in the amount of $3,636.35 and amended the FY23 Operating Budget. This transfer will effectively close the Whalen Fund. Vote: Unan |
Thu, May 2
Mon, May 6
Thu, June 6
Mon, July 1