HomeMy WebLinkAboutAG 2023 0509 LB REG
LIBRARY BOARD
REGULAR MEETING ANNOTATED AGENDA
MAY 09, 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:
6:05 P.M.
2.PLEDGE OF ALLEGIANCE:
PRESIDENT PRO TEM BANKS LED THE PLEDGE OF ALLEGIANCE.
3.ROLL CALL:
PRESENT: BOARD MEMBERS BARRETT AND GOBLE, PRESIDENT PRO TEM
BANKS AND PRESIDENT BURNETT.
ABSENT: 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.)
CONSENSUS TO PULL ITEM 8.A. FROM THE CONSENT CALENDAR FOR
INDIVIDUAL CONSIDERATION UPON THE REQUEST OF BOARD MEMBER
GOBLE.
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. (Staff: Christine Conwell)
AGENDA REPORT 2023 0509 LB REG ITEM 07A
APPROVED STAFF RECOMMENDATION. (VOICE VOTE: 4-O).
B.Consider Update on Library Project. Staff Recommendation: Receive verbal
report. (Staff: Jessica Sandifer)
AGENDA REPORT 2023 0509 LB REG ITEM 07B
RECEIVED VERBAL REPORT.
8.CONSENT CALENDAR:
A.Approval of Minutes from the Library Board Regular Meeting of March 14,
2023. Staff Recommendation: Approve the minutes as presented.
AGENDA REPORT 2023 0509 LB REG ITEM 08A
CONSENSUS TO PULL ITEM 8.A. FROM THE CONSENT CALENDAR
UPON THE REQUEST OF BOARD MEMBER GOBLE. CONSENSUS TO
CONTINUE ITEM 8.A. TO NEXT REGULAR MEETING.
9.ADJOURNMENT:
6:22 P.M.