HomeMy WebLinkAboutAG 2019 1008 LB REG of ��7
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LIBRARY BOARD
REGULAR MEETING ANNOTATED AGENDA
OCTOBER 08, 2019
06:00 PM
Moorpark Community Center 799 Moorpark Avenue
1. CALL TO ORDER:
6:06 P.M.
2. PLEDGE OF ALLEGIANCE:
BOARD MEMBER GOBLE LED THE PLEDGE OF ALLEGIANCE.
3. ROLL CALL:
PRESENT: BOARD MEMBERS GOBLE, MCDOWELL AND PRESIDENT PRO
TEM SUNSERI AND PRESIDENT LANDRY.
ABSENT: BOARD MEMBER BURNETT.
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:
STAFF MADE ANNOUNCEMENTS ABOUT UPCOMING EVENTS.
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.
APPROVED STAFF RECOMMENDATION. (VOICE VOTE: UNANIMOUS)
B. Consider Progress Report from Linda Demmers, Library Consultant on the New
Library. Staff Recommendation: Receive and file report.
APPROVED STAFF RECOMMENDATION. (VOICE VOTE: UNANIMOUS)
9. CONSENT CALENDAR:
A. Approval of Minutes from the Library Board's Regular Meeting of 08/13/2019.
Staff Recommendation: Approve the minutes as presented.
APPROVED STAFF RECOMMENDATION. (VOICE VOTE: UNANIMOUS)
10. ADJOURNMENT:
7:04 P.M.