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| Motion Date | Motion # | Res. # | Motion Description |
|---|---|---|---|
| 2023-05-08 | 2023-07 | A. Approved Minutes of April 3, 2023
B. Accepted and filed recent articles about SCPL. Vote: UNANIMOUS Absent: Mary Ripma and Tricia Wynne |
|
| 2023-04-03 | 2023-05 | A. Approved Minutes of January 9, 2023
B. Accepted and filed recent articles about SCPL
C. Accepted and filed Library Strategic Plan
D. Accepted and filed 2nd Qtr. Report Community Impact Measures
E. Accepted and filed Analysis of Patron Count Data: 2nd Qtr. FY 2022-23
F. Accepted and filed Policy #306 Circulation. Vote: UNANIMOUS Absent: Lindsay Bass, Jennifer Mount and Mary Ripma |
|
| 2023-04-03 | 2023-06 | ACCEPTED AND FILED PROCLAMATION FOR NATIONAL LIBRARY WEEK. Vote: UNANIMOUS Absent: Lindsay Bass, Jennifer Mount and Mary Ripma |
|
| 2023-01-09 | 2023-01 | A. Approved Minutes of November 14, 2022
B. Accepted and Filed Recent Articles about SCPL
C. Adopted Resolution No. 2023-01 Authorizing Remote Teleconference Meetings pursuant to Assembly Bill 361. Vote: UNANIMOUS Absent: Rena Dubin |
|
| 2023-01-09 | 2023-02 | ELECTED MIKE TERMINI AS CHAIR. Vote: UNANIMOUS Absent: Rena Dubin |
|
| 2023-01-09 | 2023-03 | ELECTED RENA DUBIN AS VICE CHAIR. Vote: UNANIMOUS Absent: Rena Dubin |
|
| 2023-01-09 | 2023-04 | ACCEPTED THE 2022-2025 STRATEGIC PLAN AND WORKPLAN AS IS. Vote: UNANIMOUS Absent: Rena Dubin |
|
| 2022-11-14 | 2022-11 | APPROVED THE CONSENT CALENDAR
A. Approved Minutes of July 18, 2022
B. Accepted and Filed Recent Articles about SCPL
C. Adopted Resolution No. 2022-04 Authorizing Remote Teleconference Meetings pursuant to Assembly Bill 361
D. Accepted and filed FY 2023 First Quarter Workplan. Vote: UNANIMOUS Absent: Jennifer Mount and Rena Dubin |
|
| 2022-11-14 | 2022-12 | APPROVED THE LAC 2023 CALENDAR. Vote: UNANIMOUS Absent: Jennifer Mount and Rena Dubin |
|
| 2022-11-14 | 2022-13 | ACCEPTED AND FILED POLICY #305. Vote: UNANIMOUS Absent: Jennifer Mount and Rena Dubin |
|
| 2022-07-18 | 2022-09 | APPROVED THE CONSENT CALENDAR
A. Approved Minutes of May 16, 2022
B. Accepted and Filed Recent Articles about SCPL
C. Adopted Resolution No. 2022-03 Authorizing Remote Teleconference Meetings pursuant to Assembly Bill 361
D. Accepted and filed Policy #307, #308, & #311
F. Accepted and filed Workplan for 4th Qtr. FY 2021/2022. Vote: UNANIMOUS Absent: Jennifer Mount |
|
| 2022-07-18 | 2022-10 | REVIEWEW AND APPROVED A RESOLUTION TO REAFFIRM THE LIBRARY ADVISORY COMMISSION’S ENDORSEMENT OF THE DOWNTOWN LIBRARY & AFFORDABLE HOUSING PROJECT AND OPPOSE THE OUR DOWNTOWN, OUR FUTURE BALLOT MEASURE AIMED AT STOPPING THE PROJECT. Vote: UNANIMOUS Absent: Jennifer Mount |
|
| 2022-05-16 | 2022-06 | APPROVED CONSENT CALENDAR
A. Approved Minutes of April 18, 2022
B. Accepted and Filed Recent Articles about SCPL
C. Adopted Resolution No. 2022-02 Authorizing Remote Teleconference Meetings pursuant to Assembly Bill 361
D. Accepted Communications. Vote: UNANIMOUS |
|
| 2022-05-16 | 2022-07 | APPROVED COMMEMORATIVE FLAG POLICY 109A. Vote: UNANIMOUS |
|
| 2022-05-16 | 2022-08 | ENDORSE THE PROPOSED 2022-2023 LIBRARY JOINT POWERS AUTHORITY (LJPA) BUDGET. Vote: UNANIMOUS |
|
| 2022-04-18 | 2022-03 | APPROVED CONSENT CALENDAR
A. Approved Minutes of March 21, 2022
B. Accepted and Filed Recent Articles about SCPL
C. Adopted Resolution No. 2022-01 Authorizing Remote Teleconference Meetings pursuant to Assembly Bill 361. Vote: UNANIMOUS |
|
| 2022-04-18 | 2022-04 | ACCEPTED AND FILED POLICY #309, #310, #315, #403 & THE POLICY RENEWAL SCHEDULE. Vote: UNANIMOUS |
|
| 2022-04-18 | 2022-05 | APPROVED THE DISPLAY OF THE PROGRESSIVE PRIDE FLAG AT SANTA CRUZ PUBLIC LIBRARIES FACILITIES TO COMMEMORATE PRIDE MONTH THROUGH JUNE 2022. Vote: UNANIMOUS |
|
| 2022-01-24 | 2022-01 | ELECTED LINDSAY BASS AS CHAIR. Vote: UNANIMOUS |
|
| 2022-01-24 | 2022-02 | ELECTED RENA DUBIN AS VICE CHAIR. Vote: UNANIMOUS |
|
| 2021-11-15 | 2021-19 | APPROVED THE LAC 2022 CALENDAR. Vote: UNANIMOUS Absent: Jennifer Mount |
|
| 2021-09-20 | 2021-18 | DEVELOPED A SUBCOMMITTE ON THE STRATEGIC PLAN CONSISTING OF TRICIA WYNNE, JENNIFER MOUNT, RENA DUBIN & CONSULT WITH CHAIR. Vote: UNANIMOUS |
|
| 2021-07-19 | 2021-15 | AD-HOC SUBCOMMITTE FORMED CONSISTING OF MARY RIPMA, TRICIA WYNNE, AND RENA DUBIN FOR THE PURPOSE OF WORKING WITH MS GARCIA ON THE DIRECTOR SEARCH. Vote: UNANIMOUS |
|
| 2021-07-19 | 2021-16 | ENDORSED REVISED MEETING ROOM POLICY FOR LIBRARY JOINT POWERS BOARD ADOPTION. Vote: UNANIMOUS |
|
| 2021-07-19 | 2021-17 | ENDORSED THE LIBRARY’S PRACTICE OF FLYING THE LGBTQ PRIDE FLAG THROUGHOUT THE YEAR. Vote: UNANIMOUS |
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