| Motion Date | Motion # | Res. # | Motion Description |
|---|---|---|---|
| 2025-12-18 | 2025-10 | A. Consent Calendar
RESULT: APPROVED CONSENT CALENDAR
i. Approved the September 4, 2025 Board Meeting Minutes.
ii. Accepted & Filed Analysis of 1st Qtr. Patron Count Data for FY26.
iii. Accepted & Filed 1st Qtr. Community Impact Measures for FY26.
iv. Accepted & Filed 1st Qtr. Incident Report for FY26.
v. Accepted & Filed Financial Dashboard Report.
vi. Adopted the Annual Meeting Schedule 2026.
vii. Approved the deletion of a vacant Library Information Specialist position and replace it with a Librarian I/II.
viii. Adopted the 2026 Holiday Closure schedule with the addition of Cesar Chaves Day, March 31, and the rescheduled Staff In-Service Day, April 23.
ix. Accepted and filed the Fifth Amendment to the Library Joint Powers Agreement. Directed staff to forward to jurisdictions for approval at their next regular meeting.
MOVER: Mali LaGoe
SECONDER: Jamie Goldstein
AYES: LaGoe, Goldstein, Huffaker. Vote: Unan |