HomeMy WebLinkAboutMIN 2023 0314 LB REG 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 item be added to next months agenda regarding the
Ad Hoc Committee and the result of the discussions with the Friends of the Library.
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 Tem 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.
i
APPROr ED:
Ar � V
Lau r Burnett, President
ATTEST:
//1it
11 erly Sep Administrative Assistant II