HomeMy WebLinkAboutAG 2024 0312 LB REG
LIBRARY BOARD
REGULAR MEETING ANNOTATED AGENDA
MARCH 12, 2024
06:00 PM
Moorpark Community Center 799 Moorpark Avenue
1.CALL TO ORDER:
6:01 P.M.
2.PLEDGE OF ALLEGIANCE:
BOARD MEMBER GOBLE 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:
PRESIDENT BURNETT MADE ANNOUNCEMENTS.
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 2024 0312 LB REG ITEM 07A
RECEIVED VERBAL REPORT.
B.Consider Library Quarterly Report for Second Quarter Fiscal Year 2023/2024.
Staff Recommendation: Receive and file report. (Staff: Christine Conwell)
AGENDA REPORT 2024 0312 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 2024 0312 LB REG ITEM 07C
RECEIVED VERBAL REPORT.
8.CONSENT CALENDAR:
A.Approval of Minutes from the Library Board Regular Meeting of January 9,
2024. Staff Recommendation: Approve the minutes as presented.
AGENDA REPORT 2024 0312 LB REG ITEM 08A
APPROVED STAFF RECOMMENDATION. (VOICE VOTE: UNANIMOUS)
9.ADJOURNMENT:
6:55 P.M.