HomeMy WebLinkAboutMIN 2023 1114 LB REG MINUTES OF THE REGULAR LIBRARY BOARD MEETING
Moorpark Community Center November 14, 2023
1. CALL TO ORDER:
President Burnett called the meeting to order at 6:00 p.m.
2. PLEDGE OF ALLEGIANCE:
Board Member Blunt let the Pledge of Allegiance.
3. ROLL CALL:
Present: Board Members Blunt, Goble, Turrow, President Pro Tern Barrett and
President Burnett.
Staff: Jeremy Laurentowski, Parks and Recreation Director; Jessica Sandifer,
Deputy Parks and Recreation Director; Christine Conwell, City Librarian and
Kimberly Sexton, Administrative Specialist.
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 the Local Author Showcase and Book Sale event at the
Moorpark City Library on November 18, 2023, at 1:00 p.m.
7. PRESENTATIONS/ACTION/DISCUSSION:
A. Consider Update from Moorpark Friends of the Library. Staff Recommendation:
Receive verbal report.
Ms. Barili from the Moorpark Friends of the Library gave the update.
There were no speakers.
CONSENSUS: Received verbal report.
Minutes of the Library Board
Moorpark, California Page 2 November 14, 2023
B. Consider Library Quarterly Report for First Quarter Fiscal Year 2023/2024. Staff
Recommendation: Receive and file report.
Ms. Conwell gave the report.
There were no speakers.
Board Member Goble requested an update on how the Library moves forward
with engaging teens on online platforms.
Board Member Blunt requested an update on the development of the metrics to
track and measure the return of library materials.
MOTION: Board Member Turrow moved and Board Member Goble seconded a motion
to receive and file the Library Quarterly Report for First Quarter Fiscal Year 2023/2024.
The motion carried by voice vote, 5-0.
C. Consider Update on Library Project. Staff Recommendation: Receive verbal
report.
Ms. Sandifer gave the update.
There were no speakers.
CONSENSUS: Received verbal report.
8. 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 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:
President Burnett adjourned the meeting at 6:30 p.m.
1
APPROVED:
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Laura Burnett, President
ATTEST:
erly e t , Administrative Specialist