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LIBRARY BOARD
REGULAR MEETING ANNOTATED AGENDA
AUGUST 13, 2019
06:00 PM
Moorpark Community Center 799 Moorpark Avenue
1. CALL TO ORDER:
6:02 P.M.
2. PLEDGE OF ALLEGIANCE:
BOARD MEMBER GOBLE LED THE PLEDGE OF ALLEGIANCE.
3. ROLL CALL:
PRESENT: BOARD MEMBERS BURNETT, GOBLE, MC DOWELL AND
PRESIDENT PRO TEM SUNSERI.
ABSENT: PRESIDENT 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.)
NONE.
7. ANNOUNCEMENTS, FUTURE AGENDA ITEMS AND REPORTS ON
MEETINGS/CONFERENCES ATTENDED BY THE BOARD MEMBERS:
BOARD MEMBER BURNETT MADE ANNOUNCEMENTS.
8. PRESENTATIONS/ACTION/DISCUSSION:
A. Consider the Library Board Ad Hoc Committee Report. Staff Recommendation:
Provide feedback to Ad Hoc Committee members and receive and file the
report.
AGENDA REPORT 2019 0813 LB REG ITEM 08A
APPROVED STAFF RECOMMENDATION. (VOICE VOTE: UNANIMOUS)
9. CONSENT CALENDAR:
A. Approval of Minutes from the Joint Meeting of the City Council and Library
Board's Meeting of 04/10/2019. Staff Recommendation: Approve the minutes
as presented.
AGENDA REPORT 2019 0813 LB REG ITEM 09A
B. Approval of Minutes from the Library Board's Regular Meeting of 07/09/2019.
Staff Recommendation: Approve the minutes as presented.
AGENDA REPORT 2019 0813 LB REG ITEM 09B
APPROVED STAFF RECOMMENDATION. (VOICE VOTE: UNANIMOUS)
10. ADJOURNMENT:
6:36 P.M.