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LIBRARY BOARD
REGULAR MEETING ANNOTATED AGENDA
MAY 14, 2019
06:00 PM
Moorpark Community Center 799 Moorpark Avenue
1. CALL TO ORDER:
6:12 P.M.
2. PLEDGE OF ALLEGIANCE:
BOARD MEMBER SUNSERI LED THE PLEDGE OF ALLEGIANCE.
3. ROLL CALL:
PRESENT: BOARD MEMBERS RIOS AND SUNSERI AND PRESIDENT PRO TEM
LANDRY.
ABSENT: BOARD MEMBER GOBLE AND PRESIDENT MC GREGOR.
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.)
CONSENSUS TO PULL ITEM 8.D. FROM THE AGENDA.
7. ANNOUNCEMENTS, FUTURE AGENDA ITEMS AND REPORTS ON
MEETINGS/CONFERENCES ATTENDED BY THE BOARD MEMBERS:
BOARD MEMBERS AND STAFF MADE ANNOUNCEMENTS.
8. PRESENTATIONS/ACTION/DISCUSSION:
A. Consider Revisions to Policy 6.19 Moorpark City Library Circulation. Staff
Recommendation: Approve staff recommended changes to Policy 6.19,
Moorpark City Library Circulation, and recommend approval to the City Council.
(Staff: Jessica Sandifer)
2019 0514 LB REG ITEM 08A
APPROVED STAFF RECOMMENDATION.
B. Consider the Moorpark Friends of the Library Third Quarter Report for Third
Quarter Fiscal Year 2018-2019. Staff Recommendation: Receive and file report.
(Staff: Jessica Sandifer)
2019 0514 LB REG ITEM 08B
APPROVED STAFF RECOMMENDATION.
C. Consider the Library Quarterly Report for Third Quarter Fiscal Year 2018-2019.
Staff Recommendation: Receive and file report. (Staff: Christine Conwell)
2019 0514 LB REG ITEM 08C
APPROVED STAFF RECOMMENDATION.
D. Consider Library Board Ad Hoc Committee to Explore Fundraising Options for
New Library. Staff Recommendation: Select two Library Board Members to
serve on the Ad Hoc Committee.
2019 0514 LB REG ITEM 08D
ITEM PULLED FROM AGENDA.
9. CONSENT CALENDAR
NONE.
10. ADJOURNMENT:
6:36 P.M.