HomeMy WebLinkAboutAG 2024 0514 LB REG
LIBRARY BOARD
REGULAR MEETING ANNOTATED AGENDA
MAY 14, 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
Meeting Information: Click on Zoom link for the meeting to sign up to observe. (After
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the meeting. Sign Up to View
1.CALL TO ORDER:
6:02 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:
BOARD MEMBERS REPORTED ON EVENTS ATTENDED.
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 0512 LB REG ITEM 07A
RECEIVED VERBAL REPORT.
B.Consider Library Quarterly Report for Third Quarter Fiscal Year 2023/2024.
Staff Recommendation: Receive and file report. (Staff: Christine Conwell)
AGENDA REPORT 2024 0512 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 0512 LB REG ITEM 07C
RECEIVED VERBAL REPORT.
8.CONSENT CALENDAR:
A.Approval of Minutes from the Library Board Regular Meeting of March 12,
2024. Staff Recommendation: Approve the minutes as presented.
AGENDA REPORT 2024 0512 LB REG ITEM 08A
APPROVED STAFF RECOMMENDATION. (VOICE VOTE: UNANIMOUS)
9.ADJOURNMENT:
6:55 P.M.