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LIBRARY BOARD
REGULAR MEETING ANNOTATED AGENDA
AUGUST 14, 2018
06:00 PM
Moorpark Community Center 799 Moorpark Avenue
1. CALL TO ORDER: THE CITY CLERK WILL ADMINISTER THE OATH OF OFFICE
TO TO THE NEWLY APPOINTED LIBRARY BOARD MEMBER.
6:11 PM
THE CITY CLERK ADMINISTERED THE OATH OF OFFICE TO THE NEWLY
APPOINTED LIBRARY BOARD MEMBER LINDA GOBLE.
2. PLEDGE OF ALLEGIANCE:
BOARD MEMBER RIOS LED THE PLEDGE OF ALLEGIANCE.
3. ROLL CALL:
PRESENT: BOARD MEMBER GOBLE, BOARD MEMBER RIOS, BOARD
MEMBER LANDRY AND PRESIDENT MCGREGOR.
ABSENT: BOARD MEMBER SUNSERI.
4. SPECIAL AGENDA ITEMS:
A. Consider Nomination and Selection of President and President Pro-Tern.
NOMINATED HEATHER MC GREGOR TO SERVE AS PRESIDENT AND
DAVID LANDRY TO SERVE AS PRESIDENT PRO TEM.
5. PUBLIC COMMENT:
ONE SPEAKER.
6. REORDERING OF, AND ADDITIONS TO, THE AGENDA: (Items to be pulled from
the Consent Calendar shall be identified under this section.)
CONSENSUS TO PULL ITEMS 9.C. FROM THE CONSENT CALENDAR FOR
INDIVIDUAL CONSIDERATION.
7. ANNOUNCEMENTS, FUTURE AGENDA ITEMS AND REPORTS ON
MEETINGS/CONFERENCES ATTENDED BY THE BOARD MEMBERS:
BOARD MEMBERS MADE ANNOUNCEMENTS.
8. PRESENTATIONS/ACTION/DISCUSSION:
A. Consider Library Collections Allocation for Fiscal Year 2018-2019. Staff
Recommendation: Receive and file report. (Staff: Christine Conwell)
2018 0814 LB REG ITEM 08A
APPROVED STAFF RECOMMENDATION.
B. Consider the Library Quarterly Report for Fourth Quarter Fiscal Year 2017-
2018. Staff Recommendation: Receive and file report. (Staff: Jessica Sandifer),
2018 0814 LB REG ITEM 08B
APPROVED STAFF RECOMMENDATION.
9. CONSENT CALENDAR:
A. Consider the Moorpark Friends of the Library Report for January through March
2018. Staff Recommendation: Receive and file report.
2018 0814 LB REG ITEM 09A
B. Consider the Library Quarterly Report for Third Quarter Fiscal Year 2017-2018.
Staff Recommendation: Receive and file report.
2018 0814 LB REG ITEM 09B
C. Consider the Moorpark Friends of the Library Report for April through June
2018. Staff Recommendation: Receive and file report.
2018 0814 LB REG ITEM 09C
APPROVED STAFF RECOMMENDATION (VOICE VOTE: UNANIMOUS)
D. Approval of Minutes from Library Boards€TMs Regular Meeting of 3/13/2018.
Staff Recommendation: Approve the minutes as presented.
2018 0814 LB REG ITEM 09D
APPROVED THE CONSENT CALENDAR WITH THE EXCEPTION OF ITEMS 9.C.
WHICH WAS PULLED FOR INDIVIDUAL CONSIDERATION. (VOICE VOTE:
UNANIMOUS)
10. ADJOURNMENT:
7:11 PM