HomeMy WebLinkAboutMIN 2021 1109 LB REG MINUTES OF THE REGULAR LIBRARY BOARD REGULAR MEETING
Moorpark Community Center November 9, 2021
A Regular Meeting of the Library Board of the City of Moorpark was held on November 9,
2021, in the Community Center of said City located at 799 Moorpark Avenue, Moorpark,
California.
1. CALL TO ORDER:
President Goble called the meeting to order at 6:05 P.M.
2. PLEDGE OF ALLEGIANCE:
Board Member Banks led the Pledge of Allegiance.
3. ROLL CALL:
Present: Board Members Banks, Burnett, President Pro Tem Mc Dowell and
President Goble.
Absent Board Member Marshall.
Staff: Jessica Sandifer, Community Services Manager; Christine Conwell,
Librarian; Kimberly Sexton, Administrative Assistant II.
4. SPECIAL AGENDA ITEMS:
A. Consider Selection of Library Ad Hoc Committee.
Board Member Banks and President Goble volunteered to serve on the Library
Ad Hoc Committee.
5. PUBLIC COMMENT:
None.
6. REORDERING OF, AND ADDITIONS TO, THE AGENDA:
(Items to be pulled from the Consent Calendar shall be identified under this section.)
None.
Minutes of the Regular Library Board
Moorpark, California Page 2 November 9, 2021
7. ANNOUNCEMENTS, FUTURE AGENDA ITEMS AND REPORTS ON
MEETINGS/CONFERENCES ATTENDED BY THE BOARD MEMBERS:
Board Member Burnett announced an upcoming free virtual event on November 30,
2021, by Library Journal for a Design Institute program.
8. PRESENTATIONS/ACTION/DISCUSSION:
A. Consider Library Quarterly Report for First Quarter Fiscal Year 2021/2022.
Staff Recommendation: Receive and file report.
Christine Conwell gave the report.
There were no speakers.
MOTION: President Pro Tern Mc Dowell moved and Board Member Burnett seconded
a motion to receive and file the Library Quarterly Report for First Quarter Fiscal Year
2021/2022. The motion carried by unanimous voice vote 4-0 with Board Member
Marshall absent.
9. CONSENT CALENDAR:
MOTION: President Pro Tern Mc Dowell moved and Board Member Burnett seconded a
motion to approve the Consent Calendar. The motion carried by unanimous voice vote
4-0 with Board Member Marshall absent.
A. Approval of Minutes from the Library Board's Regular Meeting of October 12,
2021. Staff Recommendation: Approve the minutes as presented.
10. ADJOURNMENT:
President Goble adjourned the meeting at 6:30 P.M.
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Linda Goble, President
c a 4
i erly Se , Administrative Assistant II