HomeMy WebLinkAboutMIN 2019 0212 LB REG MINUTES OF THE LIBRARY BOARD REGULAR MEETING
Moorpark Community Center February 12, 2019
A Regular Meeting of the Library Board of the City of Moorpark was held on February 12, 2019
in the Community Center of said City located at 799 Moorpark Avenue, Moorpark, California.
1. CALL TO ORDER:
President Pro Tem Landry called the meeting to order at 6:06 p.m.
2. PLEDGE OF ALLEGIANCE:
Board Member Sunseri led the Pledge of Allegiance.
3. ROLL CALL:
Present: Board Member Rios, Board Member Sunseri and President Pro Tern
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.)
None.
7. ANNOUNCEMENTS, FUTURE AGENDA ITEMS AND REPORTS ON
MEETINGS/CONFERENCES ATTENDED BY THE BOARD MEMBERS:
Commissioner Rios commented on the number of Library Board Meetings that were
held and cancelled last year. He recommended the Library Board be more active and to
determine how they can fundraise for the new library.
Commissioner Rios requested a future agenda item to discuss Hispanic Heritage month
Staff announced upcoming library events; Moorpark Writes, Author Tom Puckett talking
about his new book, and Canopy which is a free video streaming service for patrons.
8. PRESENTATIONS/ACTION/DISCUSSION:
A. Consider the Moorpark Friends of the Library Report for Second Quarter Fiscal
Year 2018-2019 by Diana Flower, President of Moorpark Friends of the Library.
Staff Recommendation: Receive and file report.
Diana Flower gave the report.
There were no speakers.
MOTION: Board Member Sunseri moved and Board Member Rios seconded a motion
to receive and file the report. The motion carried by unanimous voice vote.
B. Consider the Library Quarterly Report for Second Quarter Fiscal Year 2018-
2019. Staff Recommendation: Receive and file report. (Staff: Christine Conwell)
Christine Conwell gave the report.
There were no speakers.
Board Members and staff discussed collaborating with Parks and Recreation in
the future to include better lighting at the Haunted High Street event.
MOTION: Board Member Sunseri moved and Board Member Rios seconded a motion
to receive and file the report. The motion carried by unanimous voice vote.
C. Consider Update on New Library. Staff Recommendation: Receive and file
report.
Jessica Sandifer gave the report.
There were no speakers.
Board Members and staff discussed the master plan which now includes the civic
center and an adjusted timetable for completion of the new library.
MOTION: Board Members received the oral report.
9. CONSENT CALENDAR:
A. Approval of Minutes from Library Board's Regular Meeting of October 9, 2018.
Staff Recommendation: Approve the minutes as presented.
MOTION: Board Member Rios moved and Board Member Sunseri seconded a motion to
approve the consent calendar. The motion carried by unanimous voice vote.
10. ADJOURNMENT: 6:40 p.m.
David Landry, hair
f" -'ry Se o driinist a ive Assistant