HomeMy WebLinkAboutAG 2019 0312 LB REG 01- eq
Mir 'Ili
/.46117:
LIBRARY BOARD
REGULAR MEETING ANNOTATED AGENDA
MARCH 12, 2019
06:00 PM
Moorpark Community Center 799 Moorpark Avenue
1. CALL TO ORDER:
6:04 P.M.
2. PLEDGE OF ALLEGIANCE:
PRESIDENT PRO TEM LANDRY LED THE PLEDGE OF THE ALLEGIANCE.
3. ROLL CALL:
PRESENT: BOARD MEMBERS RIOS AND SUNSERI, PRESIDENT PRO TEM
LANDRY AND PRESIDENT MC GREGOR.
ABSENT: BOARD MEMBER GOBLE.
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 MEMBERS AND STAFF MADE ANNOUNCEMENTS.
8. PRESENTATIONS/ACTION/DISCUSSION:
A. Consider the Duties and Responsibilities of the Board. Staff Recommendation:
Receive and file report. (Staff: Jeremy Laurentowski)
2019 0312 LB REG ITEM 08A
APPROVED STAFF RECOMMENDATION.
B. Consider the Library Annual Report for Fiscal Year 2017-2018. Staff
Recommendation: Receive and file report. (Staff: Christine Conwell)
2019 0312 LB REG ITEM 08B
APPROVED STAFF RECOMMENDATION.
C. Consider Goals and Objectives for Fiscal Year 2019/20. Staff
Recommendation: Provide comment as appropriate. (Staff: Jeremy.
Laurentowski)
2019 0312 LB REG ITEM 08C
BOARD MEMBERS RECEIVED REPORT.
9. CONSENT CALENDAR
NONE.
10. ADJOURNMENT:
7:07 P.M.