HomeMy WebLinkAboutMIN 2020 0908 LB REG MINUTES OF THE REGULAR LIBRARY BOARD REGULAR MEETING
Moorpark Community Center September 8, 2020
A Regular Meeting of the Library Board of the City of Moorpark was held on September 8,
2020 in the Community Center of said City located at 799 Moorpark Avenue, Moorpark,
California.
1. CALL TO ORDER:
Board Member Goble called the meeting to order at 6:01 p.m.
2. PLEDGE OF ALLEGIANCE:
Board Member Banks led the Pledge of Allegiance.
3. ROLL CALL:
Present: Board Members Banks, Burnett, Marshall, President Pro Tem Mc Dowell
and President Goble.
Staff: Jessica Sandifer, Community Services Manager; Christine Conwell,
Librarian; Kimberly Sexton, Administrative Assistant II.
4. SPECIAL AGENDA ITEMS:
None.
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:
Commissioner Burnett announced curbside pick-up is available at the Library.
President Pro Tem Goble requested a future agenda item regarding the timeline of the
conceptual design process for the new library and expectations of the Library Board.
Minutes of the Regular Library Board
Moorpark, California Page 2 September 8, 2020
8. PRESENTATIONS/ACTION/DISCUSSION:
A. Consider Revisions to Library Circulation Policy and Fine and Fee Schedule.
Staff Recommendation: Recommend approval of the Circulation Policy and Fine
and Fee Schedule to Moorpark City Council.
Christine Conwell gave the report.
There were no speakers.
MOTION: Board Member Banks moved and Board Member Burnett seconded a motion
to recommend approval of the Circulation Policy and Fine and Fee Schedule to
Moorpark City Council. The motion carried by unanimous voice vote.
9. CONSENT CALENDAR:
MOTION: President Pro Tem Mc Dowell moved and Board Member Banks 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 July 14, 2020.
Staff Recommendation: Approve the minutes as presented.
10. ADJOURNMENT:
MOTION: President Pro Tem Mc Dowell moved and Board Member Banks seconded a motion
to adjourn the meeting. The motion carried by unanimous voice vote. The time was 6:36 p.m.
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Li da Goble, President
aim• -rly Sexton A . inistrative Assistant II