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HomeMy WebLinkAboutAG RPTS 2020 0908 LB REGCITY OF MOORPARK PARKS, RECREATION&; COMMUNITY SERVICES DEPT. I 799 Moorpark Avenue, Moorpark, CA 93021 Main City Phone Number (805) 517-6200 I Fax (805) 532-2550 I moorpark@moorparkca.gov 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: https://us02web.zoom.us/webinar/register/WN UEc3mxYNQxKBomPyHdpqrA LIBRARY BOARD REGULAR MEETING AGENDA September 8, 2020 6:00 p.m. Moorpark Community Center 799 Moorpark Avenue 1. CALL TO ORDER: 2. PLEDGE OF ALLEGIANCE: 3. ROLL CALL: 4. SPECIAL AGENDA ITEMS: 5. PUBLIC COMMENT: 6. REORDERING OF, AND ADDITIONS TO, THE AGENDA: (Items to be pulled from the Consent Calendar shall be identified under this section.) 7. ANNOUNCEMENTS, FUTURE AGENDA ITEMS AND REPORTS ON MEETINGS/CONFERENCES ATTENDED BY THE BOARD MEMBERS: 8. PRESENTATIONS/ACTION/DISCUSSION: A. Consider Revisions to Library Circulation Policy and Fine and Fee Schedule. JANICE S. PARVIN Mayor Staff Recommendation: Recommend approval of the Circulation Policy and Fine and Fee Schedule to Moorpark City Council. (Staff: Christine Conwell) CHRIS ENEGREN Councilmember ROSEANN MIKOS, Ph.D. Councilmember DAVID POLLOCK Councilmember KEN SIMONS Councilmember 9. CONSENT CALENDAR: A. Approval of Minutes from the Library Board's Regular Meeting of July 14, 2020 . Staff Recommendation : Approve the minutes as presented . 10 . ADJOURNMENT: Posted: September 1, 2020. J AN ICE S. PARV IN Mayor C HRI S ENEGREN Councilme mber ROSEANN MIKOS, Ph .D. Councilmember DA YID POLLOCK Councilme mbe r KEN SIMONS Cou nc ilmem ber Regular Library Board Meeting Agenda September 8, 2020 Page 3 STATE OF CALIFORNIA ) COUNTY OF VENTURA )§ CITY OF MOORPARK ) AFFIDAVIT OF POSTING I, Kimberly Sexton, Administrative Assistant of the City of Moorpark, County of Ventura, State of California, do hereby certify under penalty of perjury, that I posted a copy of the Notice of Regular Meeting of the Library Board for September 8, 2020. Executed this 1st day of September 2020, at Moorpark, California.