HomeMy WebLinkAboutAG 2024 0910 LB REG
LIBRARY BOARD
REGULAR MEETING ANNOTATED AGENDA
SEPTEMBER 10, 2024
06:00 PM
Moorpark Community Center 799 Moorpark Avenue
1.CALL TO ORDER:
6:03 P.M.
THE CITY CLERK ADMINISTERED THE OATH OF OFFICE TO NEWLY
APPOINTED LIBRARY BOARD MEMBER MORGAN KENT.
2.PLEDGE OF ALLEGIANCE:
BOARD MEMBER TURROW LED THE PLEDGE OF ALLEGIANCE.
3.ROLL CALL:
PRESENT: BOARD MEMBERS BLUNT, KENT, TURROW, PRESIDENT PRO TEM
BARRETT AND PRESIDENT BURNETT.
4.SPECIAL AGENDA ITEMS:
A.Consider Nomination and Selection of Library Board President and President
Pro Tem, to Hold the Position Until June 30, 2025.
NOMINATED BOARD MEMBER BLUNT TO SERVE AS LIBRARY BOARD
PRESIDENT AND BOARD MEMBER BARRETT TO SERVE AS LIBRARY
BOARD PRESIDENT PRO TEM.
B.Review of the California Public Meeting Law (Attachment: The Brown Act
PowerPoint presentation).
ATTACHMENT 2024 0910 LB REG ITEM 04B
MS. SANDIFER PROVIDED AN OVERVIEW OF THE BROWN ACT.
5.PUBLIC COMMENT:
NONE.
6.REORDERING OF, AND ADDITIONS TO, THE AGENDA: (Items to be pulled from
the Consent Calendar shall be identified under this section.)
ITEM 8.B. CONSIDER LIBRARY QUARTERLY REPORT FOR FOURTH QUARTER
FISCAL YEAR 2023/2024 WAS PULLED AT THE REQUEST OF STAFF AND WILL
BE CONTINUED TO A FUTURE DATE.
7.ANNOUNCEMENTS, FUTURE AGENDA ITEMS AND REPORTS ON
MEETINGS/CONFERENCES ATTENDED BY THE BOARD MEMBERS:
BOARD MEMBERS MADE ANNOUNCEMENTS AND REPORTED ON ATTENDED
EVENTS.
8.PRESENTATIONS/ACTION/DISCUSSION:
A.Receive Update from Moorpark Friends of the Library. Staff Recommendation:
Receive verbal report. (Moorpark Friends of the Library: Bernadette Mc Dowell)
AGENDA REPORT 2024 0910 LB REG ITEM 08A
RECEIVED VERBAL REPORT.
B.Consider Library Quarterly Report for Fourth Quarter Fiscal Year 2023/2024.
Staff Recommendation: Receive and file report. (Staff: Christine Conwell)
AGENDA REPORT 2024 0910 LB REG ITEM 08B
ITEM 8.B. CONSIDER LIBRARY QUARTERLY REPORT FOR FOURTH
QUARTER FISCAL YEAR 2023/2024 WAS PULLED AT THE REQUEST OF
STAFF AND WILL BE CONTINUED TO A FUTURE DATE.
C.Receive Update on Library Project. Staff Recommendation: Receive verbal
report. (Staff: Jessica Sandifer)
AGENDA REPORT 2024 0910 LB REG ITEM 08C
RECEIVED VERBAL REPORT.
D.Receive Report on Allowable Library Board Fundraising Activities. Staff
Recommendation: Receive and file report. (Staff: Jessica Sandifer)
AGENDA REPORT 2024 0910 LB REG ITEM 08D
APPROVED STAFF RECOMMENDATION. (VOICE VOTE: UNANIMOUS)
E.Consider Regular Meeting Schedule, Time and Place. Staff Recommendation:
Approve the 2024/2025 Library Board Regular Meeting Calendar; and 2)
Continue with the start time of 6:00 p.m.; and 3) Continue meeting at the
Moorpark City Hall Community Center, located at 799 Moorpark Avenue,
Moorpark, CA 93021. (Staff: Kimberly Sexton)
AGENDA REPORT 2024 0910 LB REG ITEM 08E
APPROVED STAFF RECOMMENDATION. (VOICE VOTE: UNANIMOUS)
9.CONSENT CALENDAR:
A.Approval of Minutes from the Library Board Regular Meeting of May 14, 2024.
Staff Recommendation: Approve the minutes as presented.
AGENDA REPORT 2024 0910 LB REG ITEM 09A
APPROVED STAFF RECOMMENDATION. (VOICE VOTE: UNANIMOUS)
10.ADJOURNMENT:
7:03 P.M.