HomeMy WebLinkAboutAG 2021 0209 LB REG 0
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LIBRARY BOARD
REGULAR MEETING ANNOTATED AGENDA
FEBRUARY 09, 2021
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: 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 MARSHALL LED THE PLEDGE OF ALLEGIANCE.
3. ROLL CALL:
PRESENT: BOARD MEMBER 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:
PRESIDENT GOBLE REQUESTED A FUTURE AGENDA ITEM.
7. PRESENTATIONS/ACTION/DISCUSSION:
A. Consider Library QuarterlyReport for Second Quarter Fiscal Year 2020/2021.
Staff Recommendation: Receive and file report. (ROLL CALL VOTE
REQUIRED)_(Staff: Christine Conwell).
AGENDA REPORT 2021 0209 LB REG ITEM 07A
APPROVED STAFF RECOMMENDATION. (ROLL CALL VOTE:
UNANIMOUS)
B. Consider Update From Moorpark Friends of the Library. Staff
Recommendation: Receive oral report. (ROLL CALL VOTE REQUIRED).
AGENDA REPORT 2021 0209 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 October 13,
2020. Staff Recommendation: Approve the minutes as presented.
AGENDA REPORT 2021 0209 LB REG ITEM 08A
APPROVED STAFF RECOMMENDATION. (ROLL CALL VOTE: UNANIMOUS)
9. ADJOURNMENT:
6:26 P.M.