| Motion Date | Motion # | Res. # | Motion Description |
|---|---|---|---|
| 2026-05-07 | 2026-03 | 3A. Consent Calendar
RESULT: APPROVED CONSENT CALENDAR
A. Approved the February 5, 2026 Board Meeting Minutes.
B. Accepted & Filed Analysis of 3rd Qtr. Patron Count Data for FY26.
C. Accepted & Filed 3rd Qtr. Community Impact Measures for FY26.
D. Accepted & Filed 3rd Qtr. Incident Report for FY26.
E. Accepted & Filed Financial Dashboard Report.
F. Accepted & Filed FY26 Third Quarter Workplan.
G. Amended the FY 26 Library Operating Budget to include funds from the Dorothy A. Hale Trust in the amount of $25,000.
H. Accepted and amended the FY 26 Library Operating Budget to include grant funds awarded to the Santa Cruz Public Library in the amount of $7,830 to enhance services at summer lunch sites.
MOVER: Matt Huffaker
SECONDER: Nicole Coburn
AYES: Huffaker, Coburn, Goldstein, and LaGoe. Vote: Unan |