| Motion Date | Motion # | Res. # | Motion Description |
|---|---|---|---|
| 2023-02-02 | 2023-01 | 2023-001 | A. Resolution Re-authorizing the Library Joint Powers Authority to Continue Remote Teleconference Meetings Pursuant to Assembly Bill 361.
Staff Recommendation: Adopt Resolution No. 2023-001 Authorizing Continued Remote Teleconference Meetings pursuant to Assembly Bill 361.
B. Consider the November 10 and December 15, 2022 Board Meeting Minutes
Staff Recommendation: Approve the November 10 and December 15, 2022 Board Meeting Minutes
C. Analysis of Patron Count Data. 2nd Qtr. Report FY 2023
Staff Recommendation: Accept and File Analysis of Patron Count Data from October to December 2022
D. Community Impact Measures for 2nd Qtr. FY 2023
Staff Recommendation: Accept and File 2nd Qtr. Community Impact Measures for FY 2023 (p.26-32)
E. Financial Report for 2nd Qtr. FY 2023
Staff Recommendation: Accept and File Financial Report for 2nd Qtr. FY 2023.
F. Incident Report for 2nd Qtr. FY 2023
Staff Recommendation: Accept and File 2nd Qtr. Incident Report for FY 2023
G. Work Plan for 2nd Qtr. FY 2023
Staff Recommendation: Accept and File 2nd Qtr. Work Plan for FY 2023
H. Budget Adjustments for FSCPL Donation and Richardson Trust
Staff Recommendation: 1). Accept and amend the FY 23 Operating Budget to include donations in support of library services from the Friends of the Santa Cruz Libraries totaling $125,000. 2). Accept and amend the FY 23 Operating Budget to include an increase in bequest funds from the Richardson Trust in support of library materials in the amount of $ $7,459.
I. Budget Adjustment for Grant Funds Awarded
Staff Recommendation: Accept and amend the FY 23 Operating Budget to include grant funds awarded from the California Library Connect Program offered through the California State Library in the amount of $114,625.17.
J. Revenue Estimate for FY 2022-23 and FY 2023-24
Staff Recommendation: Approve the revised revenue estimate for Fiscal Year 2022-23 and preliminary revenue estimate for Fiscal Year 2023-24.
K. Library “Electric Vehicle (EV)” Stations
Staff Recommendation: Review and File
L. Display Policy #305
Staff Recommendation: Adopt Policy #305 Display. Vote: Unan |
Sat, April 19
Thu, May 1
Mon, May 19
Thu, June 5