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HomeMy WebLinkAboutAGENDA 2023 0912 LB REGCITY OF MOORPARK 799 Moorpark Avenue, Moorpark, California 93021 Main City Phone Number (805) 517-6200 1 Fax (805) 532-2205 1 moorpark@moorparkca.gov 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(cD-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). Registration: https://us02web.zoom.us/webinar/register/WN 0094nhOPQr6sgoNWeiCgtw LIBRARY BOARD REGULAR MEETING AGENDA September 12, 2023 6:00 p.m. Moorpark Community Center 799 Moorpark Avenue CALL TO ORDER: 2. PLEDGE OF ALLEGIANCE: 3. ROLL CALL: 4. PUBLIC COMMENT: 5. REORDERING OF, AND ADDITIONS TO, THE AGENDA: (Items to be pulled from the Consent Calendar shall be identified under this section.) 6. ANNOUNCEMENTS, FUTURE AGENDA ITEMS AND REPORTS ON MEETINGS/CONFERENCES ATTENDED BY THE BOARD MEMBERS: 7. PRESENTATIONS/ACTION/DISCUSSION: A. Consider Collection Allocation Report. Staff Recommendation: Provide comment and receive and file report. (Staff: Christine Conwell) B. Consider Library Quarterly Report for Fourth Quarter Fiscal Year 2022/2023. Staff Recommendation: Receive and file report. (Staff: Christine Conwell) CHRIS R. ENEGREN RENEE DELGADO DANIEL GROFF TOM MEANS DR. ANTONIO CASTRO Mayor Councilmember Councilmember Councilmember Councilmember CONSENT CALENDAR. - A. Approval of Minutes from the Library Board Regular Meeting of July 11, 2023. Staff Recommendation: Approve the minutes as presented. P I I61IMMOV1I:111111,i1tl rly SexjgK, Administrative Specialist Posted: September 8, 2023. Regular Library Board Meeting Agenda September 12, 2023 Page 3 STATE OF CALIFORNIA ) COUNTY OF VENTURA )§ CITY OF MOORPARK ) AFFIDAVIT OF POSTING I, Kimberly Sexton, Administrative Assistant of the City of Moorpark, County of Ventura, State of California, do hereby certify under penalty of perjury, that I posted a copy of the Notice of Regular Meeting of the Library Board for September 12, 2023. Executed this 8th day of September 2023, at Moorpark, California. im K,rSexton inistrative Assistant II arks, Recreation and Community Services Department