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HomeMy WebLinkAboutAGENDA 2023 0314 LB REG ppK C49z CITY OF MOORPARK 799 Moorpark Avenue,Moorpark,California 93021 Main City Phone Number(805)517-6200 I Fax(805)532-2205 I moorpark@moorparkca.gov qO/e0 3Jy n 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). Registration: https://us02web.zoom.us/webinar/register/WN uD4KmprgQsmCcpOpW8rnlq LIBRARY BOARD REGULAR MEETING AGENDA March 14, 2023 6:00 p.m. Moorpark Community Center 799 Moorpark Avenue 1. CALL TO ORDER: 2. PLEDGE OF ALLEGIANCE: 3. ROLL CALL: 4. PUBLIC COMMENT: 5. REORDERING OF, AND ADDITIONS TO, THE AGENDA: (Items to be pulled from the Consent Calendar shall be identified under this section.) 6. ANNOUNCEMENTS, FUTURE AGENDA ITEMS AND REPORTS ON MEETINGS/CONFERENCES ATTENDED BY THE BOARD MEMBERS: 7. PRESENTATIONS/ACTION/DISCUSSION: A. Consider Update from Moorpark Friends of the Library. Staff Recommendation: Receive verbal report. (Moorpark Friends of the Library: Rosalie Barili) B. Consider Library Quarterly Report for Second Quarter Fiscal Year 2022/2023. Staff Recommendation: Receive and file report. (Staff: Christine Conwell) C. Consider Discontinuance of the Library Fundraising Ad Hoc Committee. Staff Recommendation: Discontinue Library Fundraising Ad Hoc Committee. (Staff: Jessica Sandifer) CHRIS R.ENEGREN RENEE DELGADO DANIEL GROFF TOM MEANS DR.ANTONIO CASTRO Mayor Councilmember Councilmember Councilmember Councilmember D. Consider Update on Library Project. Staff Recommendation: Receive verbal report. (Staff: Jessica Sandifer) 8. CONSENT CALENDAR: A. Approval of Minutes from the Library Board Regular Meeting of November 8, 2022. Staff Recommendation: Approve the minutes as presented. 9. ADJOURNMENT: Ki erly Sext , Administrative Assistant II Posted: March 3, 2023. Regular Library Board Meeting Agenda March 14, 2023 Page 3 STATE OF CALIFORNIA ) COUNTY OF VENTURA )§ CITY OF MOORPARK ) AFFIDAVIT OF POSTING I, Kimberly Sexton, Administrative Assistant of the City of Moorpark, County of Ventura, State of California, do hereby certify under penalty of perjury, that I posted a copy of the Notice of Regular Meeting of the Library Board for March 14, 2023. Executed this 3rd day of March 2023, at Moorpark, California. berly Sex/to Administrativie ssistant II Parks, Recreation and Community Services Department