HomeMy WebLinkAboutAG 2022 1108 LB REG
LIBRARY BOARD
REGULAR MEETING ANNOTATED AGENDA
NOVEMBER 08, 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 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 the meeting to sign up to speak and/or observe (after
registering, you will receive a confirmation email containing information about joining
the meeting; upon joining the meeting, individuals wishing to speak will be placed in
the queue for public comments). . Zoom Meeting Registration:Register
1.CALL TO ORDER:
6:02 P.M.
THE DEPUTY CITY CLERK ADMINISTERED THE OATH OF OFFICE TO NEWLY
APPOINTED LIBRARY BOARD MEMBER LAURA BURNETT.
2.PLEDGE OF ALLEGIANCE:
BOARD MEMBER BANKS LED THE PLEDGE OF ALLEGIANCE.
3.ROLL CALL:
PRESENT: BOARD MEMBERS BARRETT, GOBLE, TURROW, PRESIDENT PRO
TEM BANKS AND PRESIDENT BURNETT.
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:
NONE.
7.PRESENTATIONS/ACTION/DISCUSSION:
A.Consider Library Quarterly Report for First Quarter Fiscal Year 2022/2023. Staff
Recommendation: Receive and file report. (Staff: Christine Conwell)
AGENDA REPORT 2022 1108 LB REG ITEM 07A
APPROVED STAFF RECOMMENDATION. (VOICE VOTE: UNANIMOUS)
B.Consider Update on Library Project. Staff Recommendation: Receive verbal
report. (Staff: Jessica Sandifer)
AGENDA REPORT 2022 1108 LB REG ITEM 07B
RECEIVED VERBAL REPORT.
8.CONSENT CALENDAR:
A.Approval of Minutes from the Library Board Regular Meeting of September
13,2022. Staff Recommendation: Approve the minutes as presented.
AGENDA REPORT 2022 1108 LB REG ITEM 08A
APPROVED STAFF RECOMMENDATION. (VOICE VOTE: UNANIMOUS)
9.ADJOURNMENT:
6:28 P.M.