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LIBRARY BOARD
REGULAR MEETING ANNOTATED AGENDA
MARCH 10, 2020
06:00 PM
Moorpark Community Center 799 Moorpark Avenue
1. CALL TO ORDER:
6:05 P.M.
2. PLEDGE OF ALLEGIANCE:
BOARD MEMBER GOBLE LED THE PLEDGE OF ALLEGIANCE.
3. ROLL CALL:
PRESENT: BOARD MEMBERS BURNETT, GOBLE, MC DOWELL, PRESIDENT
PRO TEM SUNSERI AND PRESIDENT LANDRY.
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:
BOARD MEMBER SUNSERI MADE AN ANNOUNCEMENT.
7. 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. Board Members: Sunseri and Goble
AGENDA REPORT 2020 0310 LB REG ITEM 08A
RECEIVED AND FILED REPORT. (VOICE VOTE: UNANIMOUS)
B. Consider Fiscal Year 2019/20 and 2020/21 Mission Statement, Strategies,
Goals and Objectives. Staff Recommendation: Receive and file the Fiscal Year
2019/20 and 2020/21 Mission Statement, Strategies, Goals and Objectives
report. Staff: Jessica Sandifer
AGENDA REPORT 2020 0310 LB REG ITEM 08B
RECEIVED AND FILED REPORT. (VOICE VOTE: UNANIMOUS)
8. CONSENT CALENDAR:
APPROVED CONSENT CALENDAR. (VOICE VOTE: UNANIMOUS)
A. Approval of Minutes from the Library Board's Regular Meeting of 1/14/2020.
Staff Recommendation: Approve the minutes as presented.
AGENDA REPORT 2020 0310 LB REG ITEM 09A
APPROVED STAFF RECOMMENDATION.
9. ADJOURNMENT:
6:21 P.M.