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LIBRARY BOARD
REGULAR MEETING ANNOTATED AGENDA
FEBRUARY 08, 2022
06:00 PM
Moorpark Community Center 799 Moorpark Avenue
Pursuant to Assembly Bill 361 and Government Code Section 54953 (e)(3), Library
Board Members may be participating via teleconference and/or video conference.
Members of the public who want to participate in the meeting may do so in person, or
may participate electronically, either via email or Zoom or Zoom call-in, or via email.
Masks are required for in-person attendance. Email: Send comments to:
PRAdmin@MoorparkCA.gov prior to 4:00 p.m. on meeting day (Encouraged but not
required - please limit to 500 words). Zoom Meeting Information: The public may
participate in the meeting in real time via Zoom, either by computer or phone. Click on
Zoom link for meeting to sign up to speak and be placed in the queue for public
comments. Zoom Meeting Registration:Register
1. CALL TO ORDER:
6:02 P.M.
2. PLEDGE OF ALLEGIANCE:
BOARD MEMBER BURNETT LED THE PLEDGE OF ALLEGIANCE.
3. ROLL CALL:
PRESENT: BOARD MEMBERS BANKS AND BURNETT, 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 MEMBERS MADE ANNOUNCMENTS.
7. PRESENTATIONS/ACTION/DISCUSSION:
A. Consider Library Quarterly Report for Second Quarter Fiscal Year 2021/2022.
Staff Recommendation: Receive and file report. (Staff: Christine Conwell).
AGENDA REPORT 2022 0208 LB REG ITEM 07A
APPROVED STAFF RECOMMENDATION. (VOICE VOTE: UNANIMOUS)
B. Consider Fine Free Library Program at Moorpark City Library. Staff
Recommendation: Recommend approval of fine free library_program to City
Council (Staff: Jessica Sandifer),
AGENDA REPORT 2022 0208 LB REG ITEM 07B
APPROVED STAFF RECOMMENDATION. (VOICE VOTE: UNANIMOUS)
C. Consider Update on Library Project. Staff Recommendation: Receive verbal
report. (Staff: Jessica Sandifer).
AGENDA REPORT 2022 0208 LB REG ITEM 07C
RECEIVED VERBAL REPORT.
8. CONSENT CALENDAR:
APPROVED THE CONSENT CALENDAR. (VOICE VOTE: UNANIMOUS)
A. Approval of Minutes from the Library Board Regular Meeting of November
9,2021. Staff Recommendation: Approve the minutes as presented.
AGENDA REPORT 2022 0208 LB REG ITEM 08A
B. Approval of Minutes from the Joint Meeting of the City Council and Library
Board Meeting of April 14, 2021. Staff Recommendation: Approve the minutes
as presented.
AGENDA REPORT 2022 0208 LB REG ITEM 08B
9. ADJOURNMENT:
6:42 P.M.