HomeMy WebLinkAboutAG 2018 1009 LB REGLIBRARY BOARD REGULAR MEETING
LIBRARY BOARD
REGULAR MEETING ANNOTATED AGENDA
OCTOBER 09, 2018
06:00 PM
Moorpark Community Center
1. CALL TO ORDER:
6:09 P.M.
2. PLEDGE OF ALLEGIANCE:
799 Moorpark Avenue
BOARD MEMBER SUNSERI LED THE PLEDGE OF ALLEGIANCE.
3. ROLL CALL:
PRESENT: BOARD MEMBERS GOBLE, RIOS, SUNSERI AND PRESIDENT
MCGREGOR.
ABSENT: PRESIDENT PRO TEM LANDRY.
4. SPECIAL AGENDA ITEMS:
NONE.
5. PUBLIC COMMENT:
NONE.
6. REORDERING OF, AND ADDITIONS TO, THE AGENDA: (Items to be pulled from
the Consent Calendar shall be identified under this section.)
STAFF REQUESTED ITEM 8.A. BE MOVED AFTER ITEM ITEM 8.C.
7. ANNOUNCEMENTS, FUTURE AGENDA ITEMS AND REPORTS ON
MEETINGS/CONFERENCES ATTENDED BY THE BOARD MEMBERS:
COMMISSIONERS MADE ANNOUNCEMENTS AND REPORTED ON EVENTS
ATTENDED.
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LIBRARY BOARD REGULAR MEETING
8. PRESENTATIONS/ACTION/DISCUSSION:
A. Consider the Moorpark Friends of the Library Report for First Quarter Fiscal
Year 2018-2019 by Diana Fowler, President of Moorpark Friends of the Library_
Recommendation: Receive and file report.
2018 1009 LB REG ITEM 08A
APPROVED STAFF RECOMMENDATION.
B. Consider the LibraryQuarterly Report for First Quarter Fiscal Year 2018-2019.
Staff Recommendation: Receive and file report. (Staff: Christine Conwell)
2018 1009 LB REG ITEM 08B
APPROVED STAFF RECOMMENDATION.
C. Consider Update on New Library. Staff Recommendation: Receive and file
report. (Staff: Jessica Sandifer),
2018 1009 LB REG ITEM 08C
APPROVED STAFF RECOMMENDATION.
9. CONSENT CALENDAR:
A. Approval of Minutes from the Joint Meeting of the City Council and Library_
Board of April 11, 2018. Staff Recommendation: Approve the minutes as
presented.
20181009 LB REG ITEM 09A
Approval of Minutes from the Library Board Meeting of August 14, 2018. Staff
Recommendation: Approve the minutes as presented.
2018 1009 LB REG ITEM 09B
APPROVED STAFF RECOMMENDATION (VOICE VOTE: UNANIMOUS)
10. ADJOURNMENT:
6:46 P.M.
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