HomeMy WebLinkAboutAG 2020 0114 LB REG 0
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LIBRARY BOARD
REGULAR MEETING ANNOTATED AGENDA
JANUARY 14, 2020
06:00 PM
Moorpark Community Center 799 Moorpark Avenue
1. CALL TO ORDER:
6:10 P.M.
2. PLEDGE OF ALLEGIANCE:
BOARD MEMBER MC DOWELL LED THE PLEDGE OF ALLEGIANCE.
3. ROLL CALL:
PRESENT: BOARD MEMBERS BURNETT, GOBLE, MC DOWELL, PRESIDENT
PRO TEM SUNSERI AND PRESIDENT LANDRY.
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:
NONE.
8. 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.
AGENDA REPORT 2020 0114 LB REG ITEM 08A
APPROVED STAFF RECOMMENDATION. (VOICE VOTE: UNANIMOUS)
B. Consider the Library Quarterlv Report for First and Second Quarter Fiscal Year
2019-2020. Staff Recommendation: Receive and file the report. (Staff:
Christine Conwell)
AGENDA REPORT 2020 0114 LB REG ITEM 08B
APPROVED STAFF RECOMMENDATION. (VOICE VOTE: UNANIMOUS)
9. CONSENT CALENDAR:
A. Approval of Minutes from the Library Board's Regular Meeting of 10/08/2019.
Staff Recommendation: Approve the minutes as presented.
AGENDA REPORT 2020 0114 LB REG ITEM 09A
APPROVED STAFF RECOMMENDATION. (VOICE VOTE: UNANIMOUS)
10. ADJOURNMENT:
6:51 P.M.