HomeMy WebLinkAboutAG 2021 1109 LB REG
LIBRARY BOARD
REGULAR MEETING ANNOTATED AGENDA
NOVEMBER 09, 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.
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.
4.SPECIAL AGENDA ITEMS:
A.Consider Selection of Library Ad Hoc Committee.
BOARD MEMBER BANKS VOLUNTEERED TO SERVE ON THE LIBRARY
AD HOC COMMITTEE.
PRESIDENT GOBLE VOLUNTEERED TO CONTINUE SERVING 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.
7.ANNOUNCEMENTS, FUTURE AGENDA ITEMS AND REPORTS ON
MEETINGS/CONFERENCES ATTENDED BY THE BOARD MEMBERS:
BOARD MEMBER BURNETT ANNOUNCED AN UPCOMING VIRTUAL EVENT.
8.PRESENTATIONS/ACTION/DISCUSSION:
A.Consider Library Quarterly Report for First Quarter Fiscal Year 2021-2022.
Staff Recommendation: Receive and file report. (Staff: Christine Conwell)
AGENDA REPORT 2021 1109 LB REG ITEM 08A
APPROVED STAFF RECOMMENDATION. (VOICE VOTE: UNANIMOUS)
9.CONSENT CALENDAR:
A.Approval of Minutes from the Library Board’s Regular Meeting of October 12,
2021. Staff Recommendation: Approve the minutes as presented.
AGENDA REPORT 2021 1109 LB REG ITEM 09A
APPROVED STAFF RECOMMENDATION. (VOICE VOTE: UNANIMOUS)
10.ADJOURNMENT:
6:30 P.M.