HomeMy WebLinkAboutAG RPTS 2021 1012 LB REGCITY OF MOORPARK
PARKS, RECREATION&: COMMUNITY SERVICES DEPT. j 799 Moorpark Avenue, Moorpark, CA 93021
Main City Phone Number (805) 517-6200 I Fax (805) 532-2550 I moorpark@moorparkca.gov
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LIBRARY BOARD REGULAR MEETING AGENDA
October 12, 2021
6:00 p.m.
Moorpark Community Center 799 Moorpark Avenue
1. CALL TO ORDER:
THE CITY CLERK WILL ADMINISTER THE OATH OF OFFICE TO THE NEWLY
APPOINTED LIBRARY BOARD MEMBER.
2. PLEDGE OF ALLEGIANCE:
3. ROLL CALL:
4. SPECIAL AGENDA ITEMS:
A. Consider Nomination and Selection of President and President Pro Tern.
B. Consider Selection of Library Ad Hoc Committee.
5. PUBLIC COMMENT:
6. REORDERING OF, AND ADDITIONS TO, THE AGENDA:
(Items to be pulled from the Consent Calendar shall be identified under this section.)
7. ANNOUNCEMENTS, FUTURE AGENDA ITEMS AND REPORTS ON
MEETINGS/CONFERENCES ATTENDED BY THE BOARD MEMBERS:
JANICE S. PARVIN
Mayor
DR. ANTONIO CASTRO
Councilmember
CHRIS ENEGREN
Councilmember
DANIEL GROFF
Councilmember
DAVID POLLOCK
Councilmember
8. PRESENTATIONS/ACTION/DISCUSSION:
A. Consider Library Quarterly Report for Fourth Quarter Fiscal Year 2020-2021. Staff
Recommendation: Receive and file report. (Staff: Christine Conwell)
B. Consider Library Collection Allocation Report for Fiscal Year 2021-2022. Staff
Recommendation: Receive and file the Moorpark City Library Collections Allocation
report. (Staff: Christine Conwell)
C. Consider the Library Board Ad Hoc Committee Report. Staff Recommendation:
Provide feedback to Ad Hoc Committee members and receive and file the report.
(Boardmember Goble)
9. CONSENT CALENDAR:
A. Approval of Minutes from the Library Board's Regular Meeting of June 8, 2021.Staff
Recommendation: Approve the minutes as presented.
10. ADJOURNMENT:
Posted: October 6, 2021.
Regular Library Board Meeting Agenda
October 12, 2021
Page 3
STATE OF CALIFORNIA )
COUNTY OF VENTURA )§
CITY OF MOORPARK )
AFFIDAVIT OF POSTING
I, Kimberly Sexton, Administrative Assistant of the City of Moorpark, County of Ventura,
State of California, do hereby certify under penalty of perjury, that I posted a copy of the
Notice of Regular Meeting of the Library Board for October 12, 2021.
Executed this 6th day of October 2021, at Moorpark, California.
ssistant II
Parks, Recreation and Community Services Department