| Motion Date | Motion # | Res. # | Motion Description |
|---|---|---|---|
| 2024-10-31 | 2024-14 | None | Consent Calendar
A. Approved the August 1, 2024 Board Meeting Minutes
B. Accepted and Filed Analysis of Patron Count Data from July to September 2024
C. Accepted and Filed Financial Report for 4th Qtr. FY 2023-2024.
D. Accepted and Filed 1st Qtr. Community Impact Measures for FY 24/25
E. Accepted and Filed 1st Qtr. Incident Report for FY 24/25
F. Accepted and Filed 1st Qtr. Work Plan for FY 24/25
G. Approved the attached lease agreement between the County of Santa Cruz and the Santa Cruz Public Libraries for the Aptos Library facility located at 7695 Soquel Drive, Aptos.
H. Adopted Holiday Closure Schedule 2025
I. Adopted Annual Meeting Schedule 2025
J. Approved the transfer of funds from the FY 25 operating budget to the Downtown Library Opening Day collection project in the amount of $159,335.
K. Approved and amended the FY 25 library operating budget accepting the E-rate revenue in the amount of $93,065.65 and budgeting these funds for use in the library’s technology division.. Vote: UNAN |
Mon, Dec. 9
Mon, Jan. 13
Sat, Jan. 18
Thu, Feb. 6