HomeMy WebLinkAboutAG 2022 0614 LB REG
LIBRARY BOARD
REGULAR MEETING ANNOTATED AGENDA
JUNE 14, 2022
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,
either via email or Zoom or Zoom call-in, or via email. 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 BANKS LED THE PLEDGE OF ALLEGIANCE.
3.ROLL CALL:
PRESENT: BOARD MEMBERS BANKS AND TURROW AND PRESIDENT PRO TEM MC DOWELL.
ABSENT: BOARD MEMBER BURNETT 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:
PRESIDENT PRO TEM MC DOWELL ANNOUNCED UPCOMING LIBRARY EVENTS.
7.PRESENTATIONS/ACTION/DISCUSSION:
A.Consider Library Quarterly Report for Third Quarter Fiscal Year 2021/2022. Staff Recommendation: Receive and
file report. (Staff: Christine Conwell)
AGENDA REPORT 2022 0614 LB REG ITEM 07A
RECEIVED AND FILED REPORT. (VOICE VOTE: 3-0, BOARD MEMBER BURNETT AND PRESIDENT
GOBLE ABSENT)
B.Consider Update on Library Project. Staff Recommendation: Receive verbal report. (Staff: Jessica Sandifer)
AGENDA REPORT 2022 0614 LB REG ITEM 07B
RECEIVED VERBAL REPORT.
C.Consider the Library Board Ad Hoc Committee Report. Staff Recommendation: Provide feedback to Ad Hoc
Committee members and receive and file the report. (Board Member Banks)
AGENDA REPORT 2022 0614 LB REG ITEM 07C
RECEIVED AND FILED REPORT. (VOICE VOTE: 3-0, BOARD MEMBER BURNETT AND PRESIDENT
GOBLE ABSENT)
8.CONSENT CALENDAR:
A.Approval of Minutes from the Library Board Regular Meeting of February 8 ,2022. Staff Recommendation:
Approve the minutes as presented.
AGENDA REPORT 2022 0614 LB REG ITEM 08A
APPROVED THE CONSENT CALENDAR. (VOICE VOTE: 3-0, BOARD MEMBER BURNETT AND
PRESIDENT GOBLE ABSENT)
9.ADJOURNMENT:
6:38 P.M.