HomeMy WebLinkAboutAG 2023 0314 LB REG
LIBRARY BOARD
REGULAR MEETING ANNOTATED AGENDA
MARCH 14, 2023
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:
6:03 P.M.
2.PLEDGE OF ALLEGIANCE:
PRESIDENT PRO TEM BANKS LED THE PLEDGE OF ALLEGIANCE.
3.ROLL CALL:
PRESENT: BOARD MEMBER GOBLE, PRESIDENT PRO TEM BANKS AND
PRESIDENT BURNETT.
ABSENT: BOARD MEMBER BARRETT AND BOARD MEMBER TURROW.
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:
BOARD MEMBER GOBLE REQUESTED A FUTURE AGENDA ITEM.
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)
AGENDA REPORT 2023 0314 LB REG ITEM 07A SUPPLEMENTAL REPORT
RECEIVED VERBAL REPORT.
B.Consider Library Quarterly Report for Second Quarter Fiscal Year 2022/2023.
Staff Recommendation: Receive and file report. (Staff: Christine Conwell)
AGENDA REPORT 2023 0314 LB REG ITEM 07B
APPROVED STAFF RECOMMENDATION. (VOICE VOTE: 3-0).
C.Consider Discontinuance of the Library Fundraising Ad Hoc Committee. Staff
Recommendation: Discontinue Library Fundraising Ad Hoc Committee. (Staff:
Jessica Sandifer)
AGENDA REPORT 2023 0314 LB REG ITEM 07C
APPROVED STAFF RECOMMENDATION. (VOICE VOTE: 3-0).
D.Consider Update on Library Project. Staff Recommendation: Receive verbal
report. (Staff: Jessica Sandifer)
AGENDA REPORT 2023 0314 LB REG ITEM 07D
RECEIVED VERBAL REPORT.
8.CONSENT CALENDAR:
A.Approval of Minutes from the Library Board Regular Meeting of November 8,
2022. Staff Recommendation: Approve the minutes as presented.
APPROVED STAFF RECOMMENDATION. (VOICE VOTE: 3-0).
AGENDA REPORT 2023 0314 LB REG ITEM 08A
APPROVED STAFF RECOMMENDATION. (VOICE VOTE: 3-0).
9.ADJOURNMENT:
6:35 P.M.