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HomeMy WebLinkAboutAG 2019 0709 LB REG 4,40.4,:i4;iarri. e.Aivr„, ;,, AriliWielliAllt 09,,"lbw iie. A v . CS J 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.