HomeMy WebLinkAboutMIN 2020 1013 LB REG MINUTES OF THE REGULAR LIBRARY BOARD REGULAR MEETING
Moorpark Community Center October 13, 2020
A Regular Meeting of the Library Board of the City of Moorpark was held on October 13, 2020
in the Community Center of said City located at 799 Moorpark Avenue, Moorpark, California.
1. CALL TO ORDER:
Board Member Goble called the meeting to order at 6:01 p.m.
2. PLEDGE OF ALLEGIANCE:
Board Member Burnette led the Pledge of Allegiance.
3. ROLL CALL:
Present: Board Members Banks, Burnett, Marshall, President Pro Tem Mc Dowell
and President Goble. .
Staff: Jeremy Laurentowski, Parks and Recreation Director; Jessica Sandifer,
Community Services Manager; Christine Conwell, Librarian; Kimberly
Sexton, Administrative Assistant II.
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.
Christine Conwell gave the report.
Minutes of the Regular Library Board
Moorpark, California Page 2 October 13, 2020
There were no speakers.
Board member Goble suggested staff and the board discuss creating a vision
statement for the library.
MOTION: Board Member Mc Dowell moved and Board Member Banks seconded a
motion to receive and file the Library Annual Report for Fiscal Year 2019/2020. The
motion carried by unanimous roll call vote.
B. Consider Update on New Library Project and Advisory Role of Board. Staff
Recommendation: Receive and file report.
Jessica Sandifer gave the report.
There were no speakers.
MOTION: Board Member Marshall moved and Board Member Burnett seconded a
motion to receive and file the Update on New Library Project and Advisory Role of
Board. The motion carried by unanimous roll call vote.
8. CONSENT CALENDAR:
•
MOTION: Board Member Burnett moved and Board Member Banks seconded a motion to
approve the Consent Calendar. The motion carried by unanimous roll call vote.
A. Approval of Minutes from the Library Board's Regular Meeting of September 8,
2020. Staff Recommendation: Approve the minutes as presented.
B. Consider Library Quarterly Report for First Quarter Fiscal Year 2020/2021. Staff
Recommendation: Receive and file report.
9. ADJOURNMENT:
MOTION: President Goble moved and Board Member Banks seconded a motion to
adjourn the meeting. The motion carried by unanimous voice vote. The time was 6:50
p.m.
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inda Goble, President
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Kim er exton, A i 'strative Assistant II