HomeMy WebLinkAboutMIN 2020 0310 LB REGMINUTES OF THE LIBRARY BOARD REGULAR MEETING
Moorpark Community Center March 10, 2020
A Regular Meeting of the Library Board of the City of Moorpark was held on March 10, 2020 in
the Community Center of said City located at 799 Moorpark Avenue, Moorpark, California.
1. CALL TO ORDER:
President Landry called the meeting to order at 6:05 p.m.
2. PLEDGE OF ALLEGIANCE:
Board Member Goble led the Pledge of Allegiance.
3. ROLL CALL:
Present:
Staff:
Board Members Burnett, Goble and Mc Dowell, President Pro Tern
Sunseri and President Landry.
Jessica Sandifer, Community Services Manager; Christine Conwell,
Librarian; Kimberly Sexton, Administrative Assistant.
4. PUBLIC COMMENT:
None.
5. REORDERING OF, AND ADDITIONS TO, THE AGENDA:
(Items to be pulled from the Consent Calendar shall be identified under this section.)
None.
6. ANNOUNCEMENTS, FUTURE AGENDA ITEMS AND REPORTS ON
MEETINGS/CONFERENCES ATTENDED BY THE BOARD MEMBERS:
Board Member Sunseri announced that she attended the California School Library
Association Conference in February and presented on the topic, Transforming Your
Library into a Third Space.
7. PRESENTATIONS/ACTION/DISCUSSION:
A. Consider the Library Board Ad Hoc Committee Report. Staff Recommendation:
Provide feedback to Ad Hoc Committee members and receive and file the report.
Board Member Sunseri gave the report.
Minutes of the Regular Library Board
Moorpark, California
There were no speakers.
Page 2 March 10, 2020
MOTION: Board Member Burnett moved and Board Member Mc Dowell seconded a
motion to receive and file the report. The motion carried by unanimous voice vote.
B. Consider Fiscal Year 2019/20 and 2020/21 Mission Statement. Strategies, Goals
and Objectives. Staff Recommendation: Receive and file the Fiscal Year 2019/20
and 2020/21 Mission Statement, Strategies, Goals and Objectives report.
Jessica Sandifer gave the report.
There were no speakers.
MOTION: Board Member Goble moved and President Pro Tern Sunseri seconded a
motion to receive and file the Fiscal Year 2019/20 and 2020/21 Mission Statement,
Strategies, Goals and Objectives report. The motion carried by unanimous voice vote.
8. CONSENT CALENDAR:
MOTION: President Pro Tern Sunseri moved and Board Member Burnett seconded a motion
to approve the Consent Calendar. The motion carried by unanimous voice vote.
A. Approval of Minutes from the Library Board's Regular Meeting of 1/14/2020.
Staff Recommendation: Approve the minutes as presented.
9. ADJOURNMENT:
MOTION: Board Member Goble moved and President Pro Tern Sunseri seconded a
motion to adjourn the meeting. The motion carried by unanimous voice vote. The time
was 6:21 p.m.
Linda Goble, President