HomeMy WebLinkAboutAGENDA REPORT 2023 0912 LB REG ITEM 08AITEM: 8.A.
MINUTES OF THE REGULAR LIBRARY BOARD MEETING
ark Communitv Center
CALL TO ORDER:
July 11. 2023
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.
2. PLEDGE OF ALLEGIANCE:
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
Tern, 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 sectiony
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.
Laura Burnett, President
Kimberly Sexton, Administrative Specialist