HomeMy WebLinkAboutAG 2022 0913 LB REG
LIBRARY BOARD
REGULAR MEETING ANNOTATED AGENDA
SEPTEMBER 13, 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:
6:06 P.M.
THE CITY CLERK ADMINISTERED THE OATH OF OFFICE TO NEWLY APPOINTED LIBRARY BOARD MEMBER
MICHELLE BARRETT.
2.PLEDGE OF ALLEGIANCE:
BOARD MEMBER TURROW LED THE PLEDGE OF ALLEGIANCE.
3.ROLL CALL:
PRESENT: BOARD MEMBER BARRETT, GOBLE, TURROW AND PRESIDENT PRO TEM BANKS.
ABSENT: PRESIDENT BURNETT.
4.SPECIAL AGENDA ITEMS:
A.Consider Nomination and Selection of Library Board President and President Pro Tem, to Hold the Position Until
June 30, 2023.
NOMINATED LAURA BURNETTE TO SERVE AS PRESIDENT AND SANDRA BANKS TO SERVE AS
PRESIDENT PRO TEM.
B.Review of the California Public Meeting Law
AGENDA REPORT 2022 0913 LB REG ITEM 04B ATTACHMENT
MS. SANDIFER PROVIDED AN OVERVIEW OF THE BROWN ACT.
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:
NONE.
8.PRESENTATIONS/ACTION/DISCUSSION:
A.Consider Library Quarterly Report for Fourth Quarter Fiscal Year 2021/2022. Staff Recommendation: Receive
and file report. (Staff: Christine Conwell)
AGENDA REPORT 2022 0913 LB REG ITEM 08A
APPROVED STAFF RECOMMENDATION. (VOICE VOTE: 4-0)
B.Consider Update on Library Project. Staff Recommendation: Receive verbal report. (Staff: Jessica Sandifer)
AGENDA REPORT 2022 0913 LB REG ITEM 08B
RECEIVED VERBAL REPORT.
C.Consider Fiscal Year 2021/22 and 2022/23 Strategies, Goals and Objectives. Staff Recommendation: Receive
verbal report. (Staff: Jessica Sandifer)
AGENDA REPORT 2022 0913 LB REG ITEM 08C
RECEIVED VERBAL REPORT.
D.Consider Regular Meeting Schedule, Time and Place. Staff Recommendation: Approve the 2022/2023 Library
Board Regular Meeting Calendar; and 2) Continue with the start time of 6:00 p.m.; and 3) Continue meeting at the
Moorpark City Hall Community Center, located at 799 Moorpark Avenue, Moorpark, CA 93021. (Staff: Kimberly
Sexton)
AGENDA REPORT 2022 0913 LB REG ITEM 08D
APPROVED STAFF RECOMMENDATION. (VOICE VOTE: 4-0)
9.CONSENT CALENDAR:
A.Approval of Minutes from the Library Board Regular Meeting of June 14 ,2022. Staff Recommendation: Approve
the minutes as presented.
AGENDA REPORT 2022 913 LB REG ITEM 09A
B.Approval of Minutes from the Joint Meeting of the City Council and Library Board Meeting of March 30, 2022.
Staff Recommendation: Approve the minutes as presented.
AGENDA REPORT 2022 0913 LB REG ITEM 09B
APPROVED STAFF RECOMMENDATION. (VOICE VOTE: 4-0)
10.ADJOURNMENT:
6:51 P.M.