HomeMy WebLinkAboutAG 2020 0908 LB REG
LIBRARY BOARD
REGULAR MEETING ANNOTATED AGENDA
SEPTEMBER 08, 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:
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.
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:
BOARD MEMBERS MADE ANNOUNCEMENTS AND REQUESTED FUTURE
AGENDA ITEMS.
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. (Staff: Christine Conwell)
APPROVED STAFF RECOMMENDATION. (VOICE VOTE: UNANIMOUS)
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.
APPROVED STAFF RECOMMENDATION. (VOICE VOTE: UNANIMOUS)
10.ADJOURNMENT:
6:36 P.M.