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HomeMy WebLinkAboutAGENDA 2023 1114 LB REG PP K C4 i to ' , CITY OF MOORPARK _arr-wistor. o�,/y . 799 Moorpark Avenue,Moorpark,California 93021 • o Main City Phone Number(805)517-6200 I Fax(805)532-2205 I moorpark@moorparkca.gov 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(a�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. Registration: https://us02web.zoom.us/webinar/register/WN eggCuubETzCRWDr2b9bdyq LIBRARY BOARD REGULAR MEETING AGENDA November 14, 2023 6:00 p.m. Moorpark Community Center 799 Moorpark Avenue 1. 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 Update from Moorpark Friends of the Library. Staff Recommendation: Receive verbal report. (Moorpark Friends of the Library: Rosalie Barili) B. Consider Library Quarterly Report for First Quarter Fiscal Year 2023/2024. Staff Recommendation: Receive and file report. (Staff: Christine Conwell) C. Consider Update on Library Project. Staff Recommendation: Receive verbal report. (Staff: Jessica Sandifer) CHRIS R.ENEGREN RENEE DELGADO DANIEL GROFF TOM MEANS DR.ANTONIO CASTRO Mayor Councilmember Councilmember Councilmember Councilmember 8. CONSENT CALENDAR: 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. B. Approval of Minutes from the Library Board Regular Meeting of September 12, 2023. Staff Recommendation: Approve the minutes as presented. 9. ADJOURNMENT: erl Sext , Administrative Specialist Y p Posted: November 9, 2023. Regular Library Board Meeting Agenda November 14, 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 November 14, 2023. Executed this 9th day of November 2023, at Moorpark, California. 4Iferly Sexto ministrative Specialist Parks, Recreation and Community Services Department