HomeMy WebLinkAboutAGENDA REPORT 2023 0711 LB REG ITEM 09B ITEM: 9.B.
MINUTES OF THE REGULAR LIBRARY BOARD MEETING
Moorpark Community Center May 9, 2023
1 . CALL TO ORDER:
President Burnett called the meeting to order at 6:05 p.m.
2. PLEDGE OF ALLEGIANCE:
President Pro Tern Banks let the Pledge of Allegiance.
3. ROLL CALL:
Present: Board Members Barrett, Goble, President Pro Tern Banks and President
Burnett.
Absent: Board Member Turrow.
Staff: Staff: Jeremy Laurentowski, Parks and Recreation Director; Jessica Sandifer,
Community Services Manager; Christine Conwell, 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.)
Item 8.A. was pulled for individual consideration upon the request of Board Member
Goble. Meeting minutes will be reviewed for potential revision and brought back to the
board for consideration at a future meeting.
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 Third Quarter Fiscal Year 2022/2023. Staff
Recommendation: Receive and file report.
Ms. Conwell gave the report.
CHRIS R.ENEGREN RENEE DELGADO DANIEL GROFF TOM MEANS DR.ANTONIO CASTRO
Mayor Councilmember Councilmember Councilmember Councilmember
There were no speakers.
MOTION: President Pro Tern Banks moved and Board Member Goble seconded a
motion to receive and file the Library Quarterly Report for Third Quarter Fiscal Year
2022/2023. The motion carried by voice vote, 4-0.
B. 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: No motion to approve the Consent Calendar. Item 8.A. was pulled for
individual consideration upon the request of Board Member Goble. Meeting minutes from
March 14, 2023 will be reviewed for potential revision and brought back to the board for
consideration at a future meeting.
A. Approval of Minutes from the Library Board Regular Meeting of March 14, 2023. Staff
Recommendation: Approve the minutes as presented.
9. ADJOURNMENT:
President Burnett adjourned the meeting at 6:22 p.m.
APPROVED:
Laura Burnett, President
ATTEST:
Kimberly Sexton, Administrative Assistant II