HomeMy WebLinkAboutAG 2021 0608 LB REG
LIBRARY BOARD
REGULAR MEETING ANNOTATED AGENDA
JUNE 08, 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 may 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. Masks are required for in-person
attendance.
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:
6:03 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:
BOARD MEMBER BURNETT GAVE A REPORT.
7.PRESENTATIONS/ACTION/DISCUSSION: (ROLL CALL VOTE REQUIRED)
A.Consider Library Quarterly Report for Third Quarter Fiscal Year 2020/2021.
Staff Recommendation: Receive and file report. (Staff: Christine Conwell)
APPROVED STAFF RECOMMENDATION. (ROLL CALL VOTE:
UNANIMOUS)
B.Consider Update from Library Ad Hoc Committee. Staff Recommendation:
Provide feedback to Ad Hoc Committee members and receive and file the
report.
(Boardmember Goble)
APPROVED STAFF RECOMMENDATION. (ROLL CALL VOTE:
UNANIMOUS)
C.Consider Update on Library Project. Staff Recommendation: Receive and
file report. (Staff: Jessica Sandifer)
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 February 9,
2021. Staff Recommendation: Approve the minutes as presented.
APPROVED STAFF RECOMMENDATION. (ROLL CALL VOTE: UNANIMOUS)
9.ADJOURNMENT:
6:52 P.M.