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LIBRARY BOARD
REGULAR MEETING ANNOTATED AGENDA
JULY 09, 2019
06:00 PM
Moorpark Community Center 799 Moorpark Avenue
1. CALL TO ORDER:
6:10 P.M.
THE CITY CLERK ADMINISTERED THE OATH OF OFFICE TO THE NEWLY
APPOINTED LIBRARY BOARD MEMBERS LAURA BURNETT AND
BERNADETTE MC DOWELL.
2. PLEDGE OF ALLEGIANCE:
BOARD MEMBER BURNETT LED THE PLEDGE OF ALLEGIANCE.
3. ROLL CALL:
PRESENT: BOARD MEMBERS BURNETT, GOBLE, MC DOWELL, SUNSERI
AND PRESIDENT PRO TEM LANDRY.
4. SPECIAL AGENDA ITEMS:
NOMINATED DAVID LANDRY TO SERVE AS PRESIDENT AND CANDICE
SUNSERI TO SERVE AS PRESIDENT PRO TEM.
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 LANDRY MADE ANNOUNCEMENTS.
8. PRESENTATIONS/ACTION/DISCUSSION:
A. Consider Library Board Ad Hoc Committee to Explore Fundraising Options for
New Library. Staff Recommendation: Select two Library Board Members to
serve on the Ad Hoc Committee.
2019 0709 LB REG ITEM 08A
BOARD MEMBER GOBLE AND PRESIDENT PRO TEM SUNSERI
VOLUNTEERED TO BE ON THE AD HOC COMMITTEE.
B. Consider the Library Quarterly Report for Fourth Quarter Fiscal Year 2018-
2019. Staff Recommendation: Receive and file report. (Staff: Christine
Conwell)
2019 0709 LB REG ITEM 08B
APPROVED STAFF RECOMMENDATION. (VOICE VOTE: UNANIMOUS)
9. CONSENT CALENDAR:
A. Consider the Moorpark Friends of the Library Report for April through June
2019. Staff Recommendation: Receive and file report.
2019 0709 LB REG ITEM 09A
B. Approval of Minutes from Library Board's Regular Meeting of 02/12/2019. Staff
Recommendation: Approve the minutes as presented.
2019 0709 LB REG ITEM 09B
C. Approval of Minutes from Library Board's Regular Meeting of 03/12/2019. Staff
Recommendation: Approve the minutes as presented.
2019 0709 LB REG ITEM 09C
D. Approval of Minutes from Library Board's Regular Meeting of 05/14/2019. Staff
Recommendation: Approve the minutes as presented.
2019 0709 LB REG ITEM 09D
APPROVED STAFF RECOMMENDATION. (VOICE VOTE: UNANIMOUS)
10. ADJOURNMENT:
6:57 P.M.