| Motion Date | Motion # | Res. # | Motion Description |
|---|---|---|---|
| 2025-06-05 | 2025-04 | RESULT: APPROVED CONSENT CALENDAR
A. Approved the May 1, 2025 Board Meeting Minutes.
B. Approved the dissolution of Interlibrary Loan Policy #320 as a Board-approved.
policy and revise it to align with standard procedures for library services.
C. Approved the Updated Conflict of Interest Policy #103.
D. Approved the Contract for Library Print Materials.
E. The State of America’s Libraries- Information Only.
F. Authorized the Director of Libraries to enter into an agreement with the Santa Cruz
County Office of Response, Recovery and Resilience for the Use of Designated
Library Branches During Extreme Events.
G. Accepted and Filed the Library Sales Tax Revenue Update.
MOVER: Nicole Coburn
SECONDER: Michelle Templeton
AYES: Coburn, Templeton, Goldstein and LaGoe. Vote: Unan |