HomeMy WebLinkAboutMIN 2021 0608 LB REGMINUTES OF THE REGULAR LIBRARY BOARD REGULAR MEETING
Moorpark Community Center June 8, 2021
A Regular Meeting of the Library Board of the City of Moorpark was held on June 8, 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 6:03 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 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:
Board Member Burnett reported that she attended a Library Journal Webinar on June 8,
2021, titled Community Designed Libraries, that focused on bringing city and cultural
influences into library spaces. The webinar was made available to all board members.
7. PRESENTATIONS/ACTION/DISCUSSION:
A. Consider Library Quarterly Report for Third Quarter Fiscal Year 2020/2021.
Staff Recommendation: Receive and file report.
Minutes of the Regular Library Board
Moorpark, California Page 2 June 8 1 2021
Christine Conwell gave the report.
There were no speakers.
MOTION: Board Member Burnett moved and President Pro Tern Mc Dowell seconded
a motion to receive and file the Library Quarterly Report for Third Quarter Fiscal Year
2020/2021. The motion carried by unanimous roll call vote.
B. Consider Update from Library Ad Hoc Committee. Staff Recommendation:
Provide feedback to Ad Hoc Committee members and receive and file the report.
President Goble gave the report.
There were no speakers.
MOTION: Board Member Marshall moved and Board Member Banks seconded a
motion to receive and file the report. The motion carried by unanimous roll call vote.
C. Consider Update on Library Project. Staff Recommendation: Receive and file the
report.
Jessica Sandifer gave the report.
There were no speakers.
Board members and staff discussed the new library project. In response to a
question from Board Member Burnett, staff also discussed purchase of Google
Chromebooks for the library through funding received from the CARES Act.
MOTION: President Goble moved and Board Member Burnett seconded a motion to
receive and file the report. The motion carried by unanimous roll call vote.
8. CONSENT CALENDAR:
MOTION: Board Member Burnett moved and President Pro Tern Mc Dowell 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 February 9,
2021. Staff Recommendation: Approve the minutes as presented.
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 6:52
p.m.
Minutes of the Regular Library Board
Moorpark, California Page 3 June 8 1 2021