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Library Joint Powers Authority Motion Logs

Motion Date Motion # Res. # Motion Description
2015-03-09 2015-12 That the Board approve the following Consent Agenda: A. Approve Minutes of February 2, 2015 B. Receive monthly narrative report for February 2015 C. Receive monthly performance measures for January 2015 and Quarterly for October-December 2014 D. Receive monthly financial snapshots for January 2015 Items E. and F. pulled for further discussion: E. Affirm Benefactor Recognition Policy #401 F. Approve resolution to change vacant Building Maintenance Worker II position to a Building Maintenance Worker I and to use the salary savings to create a .5 Administrative Assistant II position in the Programs and Partnerships Division. .

Vote: UNAN; Abstain from item A: Terrazas
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