| Motion Date | Motion # | Res. # | Motion Description |
|---|---|---|---|
| 2025-05-01 | 2025-03 | RESULT: APPROVED CONSETN CALENDAR
A. Approved the February 6, 2025 Board meeting minutes.
B. Accepted and filed the 3rd Qtr. Analysis of Patron Count Data.
C. Accepted and filed the 3rd Qtr. Community Impact Measures.
D. Accepted and filed the 3rd Qtr. Incident Report.
E. Accepted and filed the 3rd Qtr. Work Plan.
F. Accepted and filed the Financial Dashboard Report for December 2024.
G. Accepted and filed Financial Statements and Independent Auditors’ Report for FY 24.
H. Approved the reclassification of two vacant positions and the addition of a third position using savings from three vacant positions in FY 25.
I. Amended the FY 25 Library Operating Budget to include costs associated with janitorial services for the Live Oak Library Annex building in the amount of $13,200.
J. Amended the FY 25 Library Operating Budget to include funds from the Dorothy A. Hale Trust in the amount of $15,000. Vote: Unan |
Sat, July 19
Mon, Aug. 18
Thu, Sept. 4
Sat, Oct. 18