HomeMy WebLinkAboutAG 2020 0714 LB REGLIBRARY BOARD
REGULAR MEETING ANNOTATED AGENDA
JULY 14, 2020
06:00 PM
Moorpark Community Center 799 Moorpark Avenue
Pursuant to Governor Newsom’s Executive Order N-29-20 et seq., members of the
City of Moorpark Library Board will participate in this meeting via a teleconference
from separate locations. In the interest of maintaining appropriate social distancing,
members of the public who want to participate in the meeting may do so in person,
but are encouraged to participate electronically, via email or call-in. Email: Send
comments to: Moorpark@moorparkca.gov prior to 4:00 p.m. on meeting day (Please
limit to 500 words). Call-in: Dial (805) 517-6205 prior to 4:00 p.m. on meeting day to
register to speak. Zoom Meeting Registration: Register
1. CALL TO ORDER:
THE CITY CLERK WILL ADMINISTER THE OATH OF OFFICE TO THE NEWLY
APPOINTED LIBRARY BOARD MEMBERS.
6:02 P.M.
THE CITY CLERK ADMINISTERED THE OATH OF OFFICE TO THE NEWLY
APPOINTED LIBRARY BOARD MEMBERS SANDRA BANKS AND MICHAEL
MARSHALL.
2. PLEDGE OF ALLEGIANCE:
BOARD MEMBER MC DOWELL LED THE PLEDGE OF ALLEGIANCE.
3. ROLL CALL:
PRESENT: BOARD MEMBERS BANKS, BURNETT, GOBLE, MARSHALL AND
MC DOWELL.
4. SPECIAL AGENDA ITEMS:
A. Consider Nomination and Selection of President and President Pro Tem.
NOMINATED LINDA GOBLE TO SERVE AS PRESIDENT AND
BERNADETTE MC DOWELL 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:
NONE.
8. PRESENTATIONS/ACTION/DISCUSSION:
A. Consider the Library Quarterly Report for Third and Fourth Quarter Fiscal Year
2019-2020. Staff Recommendation: Receive and file report. (Staff: Christine
Conwell)
AGENDA REPORT 2020 0714 LB REG ITEM 08A
APPROVED STAFF RECOMMENDATION. (VOICE VOTE: UNANIMOUS)
B. Consider Library Collection Allocation for Fiscal Year 2020-2021. Staff
Recommendation: Receive and file the Moorpark City Library collections
allocation report. (Staff: Christine Conwell)
AGENDA REPORT 2020 0714 LB REG ITEM 08B
APPROVED STAFF RECOMMENDATION. (VOICE VOTE: UNANIMOUS)
C. Consider Replacement Member for Library Fundraising Ad Hoc Committee.
Staff Recommendation: Select one Library Board Member to serve on the
Library Ad Hoc Fundraising Committee. (Staff: Jessica Sandifer)
AGENDA REPORT 2020 0714 LB REG ITEM 08C
BOARD MEMBER MICHAEL MARSHALL VOLUNTEERED TO BE ON THE
AD HOC COMMITTEE.
9. CONSENT CALENDAR:
A. Approval of Minutes from the Library Board’s Regular Meeting of March 10,
2020. Staff Recommendation: Approve the minutes as presented.
AGENDA REPORT 2020 0714 LB REG ITEM 09A
APPROVED STAFF RECOMMENDATION. (VOICE VOTE: UNANIMOUS)
10. ADJOURNMENT:
7:01 P.M.