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Agenda 2023-1-24

Page history last edited by David Addison 1 year, 1 month ago

MOBAC Reference Committee Meeting Agenda

January 24 2:00-4:00 P.M.

 

 

To participate via Zoom:

 

https://us02web.zoom.us/j/86245681546?pwd=M1Zsa1VKNEdCb0R3SmptVUwrSUY1Zz09

 

 

To Participate in Person:

 

Watsonville Public Library

275 Main St STE 100, Watsonville, CA 95076

Second floor meeting room

 

Call to Order: 

 

Present:  

Recorder: Cynthia

Proxies:  

Approval of Last Meeting's Minutes:  September 27, 2022

Public Comments:  

 

Old Business:

  • Survey results
  • Feedback on overall workshop success
  • Annual report

 

New business:

  • Announcements on library activities of public interest
  • Brainstorming for Fall 2023 Workshop
  • Committee goals for 2023

 

Reports:

 

Administrative Council

 

Tech Committee

 

ILL Committee

 

SPLAMBA

 

Reference Shares:

 

News from libraries (off the record)

 

Next meeting— (March 28 2023 , 2pm, Watsonville PL, Chair - David Addison)

 

Brown Act: The legislative body of a local agency may use teleconferencing in connection with any meeting  or proceeding authorized by law. Cal. Gov't Code § 54953(b)(1). A "teleconference" is "a meeting of a  legislative body, the members of which are in different locations, connected by electronic means, through  either audio or video, or both." Cal. Gov't Code § 54953(b)(4). A local agency may provide the public with  additional teleconference locations. Cal. Gov't Code § 54953(b)(4). 

The teleconferenced meeting must meet the following requirements: 

(1) it must comply with all of the Act's requirements applicable to other meetings; (2) all votes must be taken by roll call; 

(3) agendas must be posted at all teleconference locations and the meeting must be conducted in a manner that protects the statutory and constitutional rights of the parties or public appearing before  the body; 

(4) each teleconference location must be identified in the notice and agenda and each location must be  accessible to the public; 

(5) during the teleconferenced meeting, at least a quorum of the members of the legislative body must  participate from locations within the boundaries of the body's jurisdiction; and 

(6) the agenda must provide the public with an opportunity to address the legislative body at each  teleconference location. Cal. Gov't Code § 54953(b). 

Meeting Locations

Cabrillo College Library, 6500 Soquel Drive, Bldg. 1000, Aptos, CA 95003

           Gavilan College Library, 5055 Santa Teresa Boulevard, Gilroy, CA 95020

           Hartnell College Library, 411 Central Avenue, Salinas, CA 93901

          Middlebury Institute of International Studies, 460 Pierce St, Monterey, CA 93940

           Monterey County Free Library: Seaside Branch, 550 Harcourt Ave, Seaside, CA 93955

           Monterey Public Library: 625 Pacific Street, Monterey, CA 93490 

Salinas Public Library: 350 Lincoln Avenue, Salinas, CA 93906 

San Benito County Free Library, 470 Fifth Street, Hollister, CA 95023 

San Juan Bautista City Library 801 Second Street, San Juan Bautista, CA 95045 

Santa Cruz Public Libraries, 224 Church Street, Santa Cruz, CA 95060

UC Santa Cruz University Library, 1156 High Street, Santa Cruz, CA 95064

Watsonville Public Library, 275 Main Street, Suite 100, Watsonville, CA 95076 

 

 

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