HomeMy WebLinkAboutMIN 2021 0209 LB REG MINUTES OF THE REGULAR LIBRARY BOARD REGULAR MEETING
Moorpark Community Center February 9, 2021
A Regular Meeting of the Library Board of the City of Moorpark was held on February 9, 2021
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 Marshall led the Pledge of Allegiance.
3. ROLL CALL:
Present: Board Members Banks, Burnett, Marshall, President Pro Tern 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:
President Goble requested a future agenda item to have staff report to the Library
Board on the Community Workshops for the New City Library.
7. PRESENTATIONS/ACTION/DISCUSSION:
A. Consider Library Quarterly Report for Second Quarter Fiscal Year 2020/2021.
Staff Recommendation: Receive and file report.
Christine Conwell gave the report.
Minutes of the Regular Library Board
Moorpark, California Page 2 February 9, 2021
There were no speakers.
MOTION: President Pro Tern Mc Dowell moved and Board Member Banks seconded a
motion to receive and file the Library Quarterly Report for Second Quarter Fiscal Year
2020/2021. The motion carried by unanimous roll call vote.
B. Consider Update from Moorpark Friends of the Library. Staff Recommendation:
Receive oral report.
Ms. Tardif from the Moorpark Friends of the Library gave the report.
There were no speakers.
MOTION: Board Member Banks moved and Board Member Burnett seconded a motion
to receive the Update from Moorpark Friends of the Library. The motion carried by
unanimous roll call vote.
8. CONSENT CALENDAR:
MOTION: President Pro Tern Mc Dowell 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 October 13,
2020. Staff Recommendation: Approve the minutes as presented.
9. ADJOURNMENT:
MOTION: President Goble moved and Board Member Burnett seconded a motion to
adjourn the meeting. The motion carried by unanimous voice vote. The time was 6:26
p.m.
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