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Library Joint Powers Board Finance Subcommittee Motion Logs

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Motion Date Motion # Res. # Motion Description
2014-02-24 2014-01 That the Finance Subcommittee elect Councilmember Termini as Chair. .

Vote: Ayes: Mathews, Dexter Absent: English
2014-02-24 2014-02 That the Finance Subcommittee elect Citizen Member Dexter as Vice-Chair. .

Vote: Ayes: Mathews, Termini Absent: English
2013-03-21 2013-01 That the Finance Subcommittee adopt the procedure for annual election of Finance Subcommittee officers. .

Vote: UNAN
2013-03-21 2013-02 That the Finance Subcommittee nominate Citizen Member English as Chair. .

Vote: UNAN
2013-03-21 2013-03 That the Finance Subcommittee nominate Councilmember Termini as Vice-Chair..

Vote: UNAN
2012-12-10 2012-05 That the Finance Subcommittee elect Citizen Dick English as vice-chair.

Vote: UNAN
2012-09-20 2012-04 that the Finance Subcommittee recommend to the LJPB to receive and accept the new financial report with suggested changes added. .

Vote: UNAN
2012-06-25 2012-02 ‰Û¢ that the Finance Subcommittee proceed with the City Council‰Ûªs approval of the additional and changed positions but wait for implementation until the state budget is approved without loss of the RDA pass throughs ‰Û¢ that the hiring for the remediation and additional hours take place in August and ‰Û¢ to plan on moving to 90% open hours in the first pay period in September 2012. .

Vote: UNAN
2012-06-25 2012-03 that the Finance Subcommittee defer the Monday, July 30, 2012 meeting to the next scheduled Finance Subcommittee meeting on Thursday, August 30, 2012. .

Vote: UNAN
2012-02-27 2012-01 That the Subcommittee elect Councilmember Terrazas as the new Chair..

Vote: UNAN
2011-11-11 2011-03 That the Finance Subcommittee recommend to the LJPB that no changes be made to the 2011/12 budget at this time..

Vote: UNAN
2011-08-22 2011-02 That the Finance Subcommittee recommend to the LJPB a maximum allocation of $54,675 to pay for unexpected emergency capital needs..

Vote: UNAN
2011-05-23 2011-01 That the Subcommittee recommend the Fund Balance Policy to the full LJPB..

Vote: UNAN

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