HomeMy WebLinkAboutAGENDA REPORT 2023 0509 LB REG ITEM 08A ITEM: 8.A.
MINUTES OF THE REGULAR LIBRARY BOARD MEETING
Moorpark Community Center March 14, 2023
1 . CALL TO ORDER:
President Burnett called the meeting to order at 6:03 p.m.
2. PLEDGE OF ALLEGIANCE:
President Pro Tern Banks let the Pledge of Allegiance.
3. ROLL CALL:
Present: Board Member Goble, President Pro Tern Banks and President Burnett.
Absent: Board Member Barrett and Board Member Turrow.
Staff: Staff: Jeremy Laurentowski, Parks and Recreation Director; Jessica Sandifer,
Community Services Manager; Aaren Tucker, Teen/ Adult Services Librarian; Kimberly
Sexton, Administrative Assistant II.
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 an update on the outcome of the Library Fundraising Ad
Hoc Committee.
7. PRESENTATIONS/ACTION/DISCUSSION:
A. Consider Update from Moorpark Friends of the Library. Staff Recommendation:
Receive verbal report.
Ms. Barili gave the report.
There were no speakers.
CHRIS R.ENEGREN RENEE DELGADO DANIEL GROFF TOM MEANS DR.ANTONIO CASTRO
Mayor Councilmember Councilmember Councilmember Councilmember
CONSENSUS: Received verbal report.
B. Consider Library Quarterly Report for Second Quarter Fiscal Year 2022/2023. Staff
Recommendation: Receive and file report.
Ms. Tucker gave the report.
There were no speakers.
MOTION: Board Member Goble moved and President Pro Tern Banks seconded a
motion to receive and file the Library Quarterly Report for Second Quarter Fiscal Year
2022/2023. The motion carried by voice vote, 3-0.
C. Consider Discontinuance of the Library Fundraising Ad Hoc Committee. Staff
Recommendation: Discontinue Library Fundraising Ad Hoc Committee.
Ms. Sandifer gave the report.
There were no speakers.
MOTION: Board Member Goble moved and President Pro Tern Banks seconded a
motion to discontinue the Library Fundraising Ad Hoc Committee. The motion carried by
voice vote, 3-0.
D. Consider Update on Library Project. Staff Recommendation: Receive verbal report.
Ms. Sandifer gave the report.
There were no speakers.
CONSENSUS: Received verbal report.
8. CONSENT CALENDAR:
MOTION: President Pro Tern Banks moved and Board Member Goble seconded a motion to
approve the Consent Calendar. The motion carried by voice vote, 3-0.
A. Approval of Minutes from the Library Board Regular Meeting of November 8, 2022.
Staff Recommendation: Approve the minutes as presented.
9. ADJOURNMENT:
President Burnett adjourned the meeting at 6:35 p.m.
APPROVED:
Laura Burnett, President
ATTEST:
Kimberly Sexton, Administrative Assistant II