At the Nov. 12 meeting the Santa Monica Public Library Board recorded several formal roll-call actions. Below is a concise summary of motions and outcomes.
- Approval of Oct. 16 minutes: Member Meister moved to approve the consent calendar minutes; Member Cody seconded. Roll-call vote was 4-0 in favor and the minutes were approved.
- Approval of revised Collection Development Policy and Collection Development Plan: Member Meister moved to approve the revised policy and plan, seconded by Member Cody. Roll-call vote: Newman, Meister, Cody and Spears voted yes; motion passed 4-0.
- Approval of Library Board annual report for submission to City Council: Member Cody moved to approve the report, seconded by Member Meister. Roll-call vote recorded and the motion carried 4-0.
All recorded roll-call votes listed Chairperson Newman, Member Meister, Member Cody and Member Spears as voting yes on the above motions. No abstentions or recusals were recorded in the meeting transcript.