| Motion Date | Motion # | Res. # | Motion Description |
|---|---|---|---|
| 2025-02-06 | 2025-01 | None | RESULT: APPROVED CONSENT CALENDAR
A. Approved the October 31 and December 9, 2024 Board Meeting Minutes.
B. Accepted and Filed 2nd Qtr. Analysis of Patron Count Data for FY 24/25.
C. Accepted and Filed 2nd Qtr. Community Impact Measures for FY 24/25.
D. Accepted and Filed 2nd Qtr. Incident Report for FY 24/25.
E. Accepted and Filed 2nd Qtr. Workplan staff report for FY 24/25 (postponed until new Assistant Director has been hired).
F. CA State Library Foundation Bulletin Publication – informational only.
G. Approved Revised Policy #303 Confidentiality of Library Records and Patron Data.
H. Libraries and Well-Being. Informational only.
I. Adopted the corrected Holiday Closure Schedule for 2025.
J. 1) Reviewed the City’s Classification and Compensation Plans for the FY 2025 budget personnel complement by implementing approved compensation adjustments and position changes which affect the Library; and
2) Adopted a budget adjustment amending the FY 25 budget in the amount of $80,927.81 to fund compensation increases related to the 2021 Compensation Study.. Vote: Unan |
Sat, April 19
Thu, May 1
Mon, May 19
Thu, June 5