HomeMy WebLinkAboutAGENDA 2023 0711 LB REG Q.Q PpK C4�0
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T.: 799 Moorpark Avenue,Moorpark,California 93021
Main City Phone Number(805)517-6200 I Fax(805)532-2205 I moorpark@moorparkca.gov
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LIBRARY BOARD REGULAR MEETING AGENDA
July 11 , 2023
6:00 p.m.
Moorpark Community Center 799 Moorpark Avenue
1. CALL TO ORDER:
THE CITY CLERK WILL ADMINISTER THE OATH OF OFFICE TO THE NEWLY
APPOINTED LIBRARY BOARD MEMBERS.
2. PLEDGE OF ALLEGIANCE:
3. ROLL CALL:
4. SPECIAL AGENDA ITEMS:
A. Consider Nomination and Selection of Library Board President and President Pro
Tern, to Hold the Position Until June 30, 2024.
B. Review of the California Public Meeting Law (Attachment: The Brown Act PowerPoint
presentation).
5. PUBLIC COMMENT:
6. REORDERING OF, AND ADDITIONS TO, THE AGENDA:
(Items to be pulled from the Consent Calendar shall be identified under this section.)
7. ANNOUNCEMENTS, FUTURE AGENDA ITEMS AND REPORTS ON
MEETINGS/CONFERENCES ATTENDED BY THE BOARD MEMBERS:
CHRIS R.ENEGREN RENEE DELGADO DANIEL GROFF TOM MEANS DR.ANTONIO CASTRO
Mayor Councilmember Councilmember Councilmember Councilmember
8. PRESENTATIONS/ACTION/DISCUSSION:
A. Consider Collection Allocation Report. Staff Recommendation: Provide comment and
receive and file report. (Staff: Christine Conwell)
B. Consider Regular Meeting Schedule, Time and Place. Staff Recommendation:
Approve the 2023/2024 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)
9. CONSENT CALENDAR:
A. Approval of Minutes from the Library Board Regular Meeting of March 14, 2023. Staff
Recommendation: Approve the revised minutes as presented.
B. Approval of Minutes from the Library Board Regular Meeting of May 9, 2023. Staff
Recommendation: Approve the minutes as presented.
10. ADJOURNMENT:
Ki erly Se n, Administrative Assistant II
Posted: July 7, 2023.
Regular Library Board Meeting Agenda
July 11, 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 July 11, 2023.
Executed this 7th day of July 2023, at Moorpark, California.
I
i/a1/ AC A. Lam _
K •- y ex ton• inistrative A sistant II
Parks, Recreation and Community Services Department