HomeMy WebLinkAboutAG 2023 1114 LB REGLIBRARY BOARD
REGULAR MEETING ANNOTATED AGENDA
NOVEMBER 14, 2023
06:00 PM
Moorpark Community Center 799 Moorpark Avenue
Members of the public who want to attend the meeting may do so in person, or may
attend electronically, either via Zoom or Zoom call-in, or via email. Public Comments
via Zoom or Zoom call-in will not be permitted under Public Comments or any other
agenda items. 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: Click on Zoom link for the meeting to sign up to attend. Sign Up
1.CALL TO ORDER:
6:00 P.M.
2.PLEDGE OF ALLEGIANCE:
BOARD MEMBER BLUNT LED THE PLEDGE OF ALLEGIANCE.
3.ROLL CALL:
PRESENT: BOARD MEMBERS BLUNT, GOBLE, TURROW, PRESIDENT PRO
TEM BARRETT AND PRESIDENT BURNETT.
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 A FUTURE AGENDA ITEM TO
DISCUSS ALTERNATIVES TO THE LIBRARY BOARD.
PRESIDENT BURNETT ANNOUNCED AN UPCOMING LIBRARY BOARD EVENT.
7.PRESENTATIONS/ACTION/DISCUSSION:
A.Consider Update from Moorpark Friends of the Library. Staff Recommendation:
Receive verbal report. (Moorpark Friends of the Library: Rosalie Barili)
AGENDA REPORT 2023 1114 LB REG ITEM 07A
RECEIVED VERBAL REPORT.
B.Consider Library Quarterly Report for First Quarter Fiscal Year 2023/2024.
Staff Recommendation: Receive and file report. (Staff: Christine Conwell)
AGENDA REPORT 2023 1114 LB REG ITEM 07B
APPROVED STAFF RECOMMENDATION. (VOICE VOTE: UNANIMOUS)
C.Consider Update on Library Project. Staff Recommendation: Receive verbal
report. (Staff: Jessica Sandifer)
AGENDA REPORT 2023 114 LB REG ITEM 07C
RECEIVED VERBAL REPORT.
8.CONSENT CALENDAR:
APPROVED THE CONSENT CALENDAR. (ROLL CALL VOTE: UNANIMOUS)
A.Approval of Minutes from the Joint Meeting of the City Council and Library
Board Special Meeting of April 12, 2023. Staff Recommendation: Approve the
minutes as presented.
AGENDA REPORT 2023 1114 LB REG ITEM 08A
APPROVED STAFF RECOMMENDATION.
B.Approval of Minutes from the Library Board Regular Meeting of September 12,
2023. Staff Recommendation: Approve the minutes as presented.
AGENDA REPORT 2023 1114 LB REG ITEM 08B
APPROVED STAFF RECOMMENDATION.
9.ADJOURNMENT:
6:30 P.M.