HomeMy WebLinkAboutAG 2020 1013 LB REG
LIBRARY BOARD
REGULAR MEETING ANNOTATED AGENDA
OCTOBER 13, 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 Parks and Recreation Commission 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: PRAdmin@MoorparkCA.gov prior to 4:00 p.m. on meeting
day (Please limit to 500 words). Zoom Meeting Registration:Register
1.CALL TO ORDER:
6:01 P.M.
2.PLEDGE OF ALLEGIANCE:
BOARD MEMBER BURNETT LED THE PLEDGE OF ALLEGIANCE.
3.ROLL CALL:
PRESENT: BOARD MEMBERS BANKS, BURNETT, MARSHALL, PRESIDENT
PRO TEM MC DOWELL AND PRESIDENT GOBLE.
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:
NONE.
7.PRESENTATIONS/ACTION/DISCUSSION:
A.Consider Library Annual Report for Fiscal Year 2019/2020. Staff
Recommendation: Receive and file report. (ROLL CALL VOTE REQUIRED)
(Staff: Christine Conwell)
AGENDA REPORT 2020 1013 LB REG ITEM 07A
APPROVED STAFF RECOMMENDATION. (ROLL CALL VOTE:
UNANIMOUS)
B.Consider Update on New Library Project and Advisory Role of Board. Staff
Recommendation: Receive and file report. (ROLL CALL VOTE REQUIRED)
(Staff: Jessica Sandifer)
AGENDA REPORT 2020 1013 LB REG ITEM 07B
APPROVED STAFF RECOMMENDATION. (ROLL CALL VOTE:
UNANIMOUS)
8.CONSENT CALENDAR: (ROLL CALL VOTE REQUIRED)
A.Approval of Minutes from the Library Board’s Regular Meeting of September 8,
2020. Staff Recommendation: Approve the minutes as presented.
AGENDA REPORT 2020 1013 LB REG ITEM 08A
B.Consider Library Quarterly Report for First Quarter Fiscal Year 2020/2021.
Staff Recommendation: Receive and file report.
AGENDA REPORT 2020 1013 LB REG ITEM 08B
APPROVED STAFF RECOMMENDATION. (ROLL CALL VOTE: UNANIMOUS)
9.ADJOURNMENT:
6:50 P.M.