HomeMy WebLinkAboutAG 2023 0912 LB REG
LIBRARY BOARD
REGULAR MEETING ANNOTATED AGENDA
SEPTEMBER 12, 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:
BOARD MEMBER BLUNT LED THE PLEDGE OF ALLEGIANCE.
3.ROLL CALL:
PRESENT: BOARD MEMBERS BLUNT, TURROW, PRESIDENT PRO TEM
BARRETT AND PRESIDENT BURNETT.
ABSENT: BOARD MEMBER GOBLE.
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 MEMBERS MADE ANNOUNCEMENTS AND REPORTED ON EVENTS
ATTENDED.
7.PRESENTATIONS/ACTION/DISCUSSION:
A.Consider Collection Allocation Report. Staff Recommendation: Provide
comment and receive and file report. (Staff: Christine Conwell)
APPROVED STAFF RECOMMENDATION. (VOICE VOTE: 4-0).
AGENDA REPORT 2023 0912 LB REG ITEM 07A
B.Consider Library Quarterly Report for Fourth Quarter Fiscal Year 2022/2023.
Staff Recommendation: Receive and file report. (Staff: Christine Conwell)
APPROVED STAFF RECOMMENDATION. (VOICE VOTE: 4-0).
AGENDA REPORT 2023 0912 LB REG ITEM 07B
8.CONSENT CALENDAR:
A.Approval of Minutes from the Library Board Regular Meeting of July 11, 2023.
Staff Recommendation: Approve the minutes as presented.
AGENDA REPORT 2023 0912 LB REG ITEM 08A
APPROVED STAFF RECOMMENDATION. (VOICE VOTE: 4-0).
9.ADJOURNMENT:
6:37 P.M.