HomeMy WebLinkAboutMIN 2018 1009 LB REG MINUTES OF THE LIBRARY BOARD REGULAR MEETING
Moorpark Community Center October 9, 2018
A Regular Meeting of the Library Board of the City of Moorpark was held on October 9, 2018,
in the Community Center of said City located at 799 Moorpark Avenue, Moorpark, California.
1. CALL TO ORDER:
President McGregor called the meeting to order at 6:09 p.m.
2. PLEDGE OF ALLEGIANCE:
Board Member Sunseri led the Pledge of Allegiance.
3. ROLL CALL:
Present: Board Members Goble, Rios, Sunseri, and President McGregor.
Absent: President Pro Tern 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.)
UNANIMOUS CONSENSUS: It was the unanimous consensus of the Commission for Item
8.A. to be heard under after Item 8.C.
7. ANNOUNCEMENTS, FUTURE AGENDA ITEMS AND REPORTS ON
MEETINGS/CONFERENCES ATTENDED BY THE BOARD MEMBERS:
Board Member Goble announced that she participated in the Country Days Parade and
that the event had good participation.
Board Members Sunseri and Rios reported they attended the Clean Comedy Night
event and it was very well attended.
President McGregor announced upcoming Library events including a book launch and
book signing, free tutoring, reading buddies, Haunted High Street event and a
meditation class.
8. PRESENTATIONS/ACTION/DISCUSSION:
A. Consider the Library Quarterly Report for First Quarter Fiscal Year 2018-2019.
Staff Recommendation: Receive and file report. (Staff: Christine Conwell)
Christine Conwell gave the report.
There were no speakers.
MOTION: Board Member Goble moved and Board Member Sunseri seconded a motion
to receive and file the report. The motion carried by unanimous voice vote.
B. Consider Update on New Library. Staff Recommendation: Receive and file
report. (Staff: Jessica Sandifer)
Jeremy Laurentowski gave the report.
There were no speakers.
Board Members and staff discussed participation in the survey for the new
library, bringing the Ad Hoc committee's recommendation for a library architect to
City Council and future public meetings regarding library planning based on the
needs of the community and best use of space.
MOTION: Board Member Rios moved and Board Member Goble seconded a motion to
receive and file the report. The motion carried by unanimous voice vote.
C. Consider the Moorpark Friends of the Library Report for First Quarter Fiscal Year
2018-2019. Staff Recommendation: Receive and file report.
Jeremy Laurentowski gave the report.
There were no speakers.
Board Members and staff discussed the key role the Friends of the Library play in
funding the summer reading program. Board Member Goble announced that
additional volunteers are needed to join the Friends of the Library.
MOTION: Board Member Sunseri moved and Board Member Goble seconded a motion
to receive and file the report. The motion carried by unanimous voice vote.
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.
B. Approval of Minutes from the Library Board Meeting of August 14, 2018. Staff
Recommendation: Approve the minutes as presented.
MOTION: Board Member Goble moved and Board Member Rios seconded a motion to
approve the balance of the consent calendar. The motion carried by unanimous voice vote.
10. ADJOURNMENT: 6:46 p.m. 4
-- 0,1,1 ,
Heath�r Mc regor, President
11 /
AffarENAL
►►berly "'-on, Administrative Assistant