HomeMy WebLinkAboutAG 2023 0711 LB REG
LIBRARY BOARD
REGULAR MEETING ANNOTATED AGENDA
JULY 11, 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:
6:04 P.M.
THE CITY CLERK ADMINISTERED THE OATH OF OFFICE TO NEWLY
APPOINTED LIBRARY BOARD MEMBERS CHAYA TURROW AND KRISTEN
BLUNT.
2.PLEDGE OF ALLEGIANCE:
BOARD MEMBER BLUNT LED THE PLEDGE OF ALLEGIANCE.
3.ROLL CALL:
PRESENT: BOARD MEMBERS BARRETT, BLUNT, GOBLE, TURROW AND
PRESIDENT BURNETT.
4.SPECIAL AGENDA ITEMS:
A.Consider Nomination and Selection of Library Board President and President
Pro Tem, to Hold the Position Until June 30, 2024.
NOMINATED BOARD MEMBER BURNETT TO SERVE AS LIBRARY BOARD
PRESIDENT AND BOARD MEMBER BARRETT TO SERVE AS LIBRARY
BOARD PRESIDENT PRO TEM.
B.Review of the California Public Meeting Law (Attachment: The Brown Act
PowerPoint presentation).
ATTACHMENT 2023 0711 LB REG ITEM 04B
MS. SANDIFER PROVIDED AN OVERVIEW OF THE BROWN ACT.
5.PUBLIC COMMENT:
NONE.
6.REORDERING OF, AND ADDITIONS TO, THE AGENDA: (Items to be pulled from
the Consent Calendar shall be identified under this section.)
ITEM 8.A. CONSIDER COLLECTION ALLOCATION REPORT WAS PULLED AT
THE REQUEST OF STAFF AND WILL BE CONTINUED TO A FUTURE DATE.
7.ANNOUNCEMENTS, FUTURE AGENDA ITEMS AND REPORTS ON
MEETINGS/CONFERENCES ATTENDED BY THE BOARD MEMBERS:
NONE.
8.PRESENTATIONS/ACTION/DISCUSSION:
A.Consider Collection Allocation Report. Staff Recommendation: Provide
comment and receive and file report. (Staff: Christine Conwell)
AGENDA REPORT 2023 0711 LB REG ITEM 08A
ITEM 8.A. CONSIDER COLLECTION ALLOCATION REPORT WAS PULLED
AT THE REQUEST OF STAFF AND WILL BE CONTINUED TO A FUTURE
DATE.
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)
AGENDA REPORT 2023 0711 LB REG ITEM 08B
APPROVED STAFF RECOMMENDATION. (VOICE VOTE: UNANIMOUS)
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.
AGENDA REPORT 2023 0711 LB REG ITEM 09A
B.Approval of Minutes from the Library Board Regular Meeting of May 9, 2023.
Staff Recommendation: Approve the minutes as presented.
AGENDA REPORT 2023 0711 LB REG ITEM 09B
APPROVED STAFF RECOMMENDATION. (VOICE VOTE: UNANIMOUS)
10.ADJOURNMENT:
6:25 P.M.