HomeMy WebLinkAboutMIN 2023 0711 LB REGMINUTES OF THE REGULAR LIBRARY BOARD MEETING
Moorpark Community Center July 11, 2023
1. CALL TO ORDER:
Deputy Parks and Recreation Director, Jessica Sandifer, called the meeting to order at
6:04 p.m.
City Clerk, Ky Spangler, administered the oath of office to Library Board Member Chaya
Turrow and newly appointed Library Board Member Kristen Blunt.
Board Member Blunt let the Pledge of Allegiance.
3. ROLL CALL:
Present: Board Members Barrett, Blunt, Goble, Turrow and President Burnett.
Staff: Jeremy Laurentowksi, Parks and Recreation Director; Jessica Sandifer,
Deputy Parks and Recreation Director; Kimberly Sexton, Administrative
Specialist.
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.
Board Member Goble nominated and Board Member Barrett seconded a motion
to approve Laura Burnett as President of the Library Board. The motion carried by
voice vote 5-0.
Board Member Goble nominated and Board Member Burnett seconded a motion
to approve Michelle Barrett as President Pro Tem of the Library Board. The motion
carried by voice vote 5-0.
B. Review of the California Public Meeting Law (Attachment: The Brown Act
PowerPoint presentation).
Ms. Sandifer gave 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.)
Minutes of the Regular Library Board
Moorpark, California Page 2 July 11 2023
Item 8.A., Consider Collection Allocation Report, was pulled from the agenda at the
request of Ms. Sandifer to 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:
C. Consider Collection Allocation Report. Staff Recommendation: Provide comment
and receive and file report.
This item was pulled from the agenda at the request of Ms. Sandifer to be
continued to a future date.
D. 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.
Ms. Sexton gave the report.
There were no speakers.
MOTION: President Pro Tem Barrett moved and Board Member Goble seconded a
motion to 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. The
motion carried by voice vote, 5-0.
9. CONSENT CALENDAR:
MOTION: Board Member Goble moved and Board Member Turrow seconded a motion to
approve the Consent Calendar. The motion carried by voice vote, 5-0.
A. Approval of Minutes from the Library Board Regular Meeting of March 14 2023
Staff Recommendation: Approve the revised minutes as presented.
B. Approval of Minutes from the Library Board Regular Meeting of May 9 2023. Staff
Recommendation: Approve the minutes as presented.
Minutes of the Regular Library Board
Moorpark, California Page 3 July 11 2023
10. ADJOURNMENT:
President Burnett adjourned the meeting at 6:25 p.m.
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Lada Burnett, President
K!ipKberly §e)Kn, Administrative Specialist