| Motion Date | Motion # | Res. # | Motion Description |
|---|---|---|---|
| 2025-09-04 | 2025-08 | RESULT: APPROVED CONSENT CALENDAR
A. Approved the June 5, 2025 Board Meeting Minutes.
B. Accepted and Filed the Analysis of 4th Qtr. Patron Count Data for FY24/25.
C. Accepted and Filed the 4th Qtr. Community Impact Measures for FY24/25.
D. Accepted and Filed the 4th Qtr. Incident Report for FY24/25.
E. Accepted and Filed the Financial Dashboard Report.
F. Approved the FY26 budget adjustment for early termination of the Library’s fiber connections.
G. Approved budget adjustment in FY 26 for the Library Headquarters roof repairs.
H. Adopted the 2026 Holiday Closure schedule.
I. Accepted and Filed the Status of Music CD collection at Santa Cruz Public Libraries report.
J. Accepted and Filed the Workplace Safety Report.
MOVER: Mali LaGoe SECONDER: Nicole Coburn
AYES: LaGoe, Coburn, Huffaker, Goldstein. Vote: Unan |