| Motion Date | Motion # | Res. # | Motion Description |
|---|---|---|---|
| 2021-12-02 | 2021-26 | None | APPROVED CONSENT CALENDAR, Items 10 A – J.
A. Adopted Resolution No. 2021-003 Authorizing Continued Remote Teleconference Meetings pursuant to Assembly Bill 361.
B. Approved the October 7, 2021 Board Meeting Minutes
C. Accepted and Filed Recent Articles about SCPL
D. Accepted and Filed 1st Qtr. Community Impact Measures for FY 2021-2022
E. Accepted and Filed 1st Qtr. Financial Report for FY 2021-2022
F. Accepted and Filed 1st Qtr. Incident Report for FY 2021-2022
G. Accepted and Filed 1st Qtr. Work Plan for FY 2021-2022
H. Accepted and Filed Library Sales Tax Revenue Update for 1st Qtr. FY 2020-2021
I. Approved updated review dates for Policies #101, 102 and 103
J. Approved and Amended the FY 21/22 Operating Budget
NBS Correction $13,365; Innovation Lab Grant $ 5,000; E Rate Refund $ 118,757.. Vote: UNAN |
Mon, Dec. 9
Mon, Jan. 13
Sat, Jan. 18
Thu, Feb. 6