HomeMy WebLinkAboutAG 2024 0109 LB REG
LIBRARY BOARD
REGULAR MEETING ANNOTATED AGENDA
JANUARY 09, 2024
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, via Zoom. Public Comments must be provided in person in the
Council Chambers. Public Comments via Zoom or Zoom call-in are no longer
permitted. 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
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1.CALL TO ORDER:
6:01 P.M.
2.PLEDGE OF ALLEGIANCE:
PRESIDENT PRO TEM BARRETT LED THE PLEDGE OF ALLEGIANCE.
3.ROLL CALL:
PRESENT: BOARD MEMBERS BLUNT, GOBLE, TURROW, PRESIDENT PRO
TEM BARRETT AND PRESIDENT BURNETT.
4.PUBLIC COMMENT:
ONE SPEAKER.
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 MEMBERS MADE ANNOUNCEMENTS.
7.PRESENTATIONS/ACTION/DISCUSSION:
A.Consider Library Board Role and Alternatives. Staff Recommendation:
Receive and file report. (Staff: Jessica Sandifer)
AGENDA REPORT 2024 0109 LB REG ITEM 07A
APPROVED STAFF RECOMMENDATION. (VOICE VOTE: UNANIMOUS)
B.Consider Update on Library Project. Staff Recommendation: Receive verbal
report. (Staff: Jessica Sandifer)
AGENDA REPORT 2024 0109 LB REG ITEM 07B
RECEIVED VERBAL REPORT.
8.CONSENT CALENDAR:
APPROVED THE CONSENT CALENDAR. (ROLL CALL VOTE: UNANIMOUS)
A.Approval of Minutes from the Library Board Regular Meeting of November 14,
2023. Staff Recommendation: Approve the minutes as presented.
AGENDA REPORT 2024 0109 LB REG ITEM 08A
APPROVED STAFF RECOMMENDATION.
9.ADJOURNMENT:
6:53 P.M.