HomeMy WebLinkAboutAG 2021 1012 LB REG
LIBRARY BOARD
REGULAR MEETING ANNOTATED AGENDA
OCTOBER 12, 2021
06:00 PM
Moorpark Community Center 799 Moorpark Avenue
Members of the public who want to participate in the meeting may do so in person, or
may participate electronically, via email or Zoom. Masks are required for in-person
attendance. Email: Send comments to: PRAdmin@MoorparkCA.gov prior to 4:00 p.m.
on meeting day (Please limit to 500 words). Zoom Meeting Information: The public
may participate via Zoom in real time but must register on the link below to be placed
in the queue for public comments and receive the Zoom link for the meeting. Zoom
Meeting Registration:Register
1.CALL TO ORDER:
6:05 P.M.
THE DEPUTY CITY CLERK ADMINISTERED THE OATH OF OFFICE TO NEWLY
APPOINTED LIBRARY BOARD MEMBER LINDA GOBLE.
2.PLEDGE OF ALLEGIANCE:
PRESIDENT PRO TEM MC DOWELL 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.
4.SPECIAL AGENDA ITEMS:
A.Consider Nomination and Selection of President and President Pro Tem.
NOMINATED LINDA GOBLE TO SERVE AS PRESIDENT AND
BERNADETTE MC DOWELL TO SERVE AS PRESIDENT PRO TEM.
B.Consider Selection of Library Ad Hoc Committee.
CONTINUED AGENDA ITEM TO THE NOVEMBER 9, 2021
REGULAR LIBRARY BOARD MEETING.
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.
7.ANNOUNCEMENTS, FUTURE AGENDA ITEMS AND REPORTS ON
MEETINGS/CONFERENCES ATTENDED BY THE BOARD MEMBERS:
BOARD MEMBER BURNETT REQUESTED A STANDING AGENDA ITEM TO
DISCUSS THE NEW LIBRARY.
PRESIDENT GOBLE REPORTED ON A CONFERENCE.
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)
APPROVED STAFF RECOMMENDATION. (VOICE VOTE: UNANIMOUS)
B.Consider Library Collections Allocation Report for Fiscal Year 2021-2022. Staff
Recommendation: Receive and file the Moorpark City Library Collections
Allocation report. (Staff: Christine Conwell)
APPROVED STAFF RECOMMENDATION. (VOICE VOTE: UNANIMOUS)
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)
APPROVED STAFF RECOMMENDATION. (VOICE VOTE: UNANIMOUS)
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.
APPROVED STAFF RECOMMENDATION. (VOICE VOTE: UNANIMOUS)
10.ADJOURNMENT:
6:55 P.M.