HomeMy WebLinkAboutAG 2024 1112 LB REGLIBRARY BOARD
REGULAR MEETING ANNOTATED AGENDA
NOVEMBER 12, 2024
06:00 PM
Moorpark Community Center
799 Moorpark Avenue
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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.
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CALL TO ORDER:
2. PLEDGE OF ALLEGIANCE:
BOARD MEMBER TURROW LED THE PLEDGE OF ALLEGIANCE.
3. ROLL CALL:
PRESENT: BOARD MEMBERS BURNETT, KENT, TURROW AND PRESIDENT
BLUNT.
ABSENT: PRESIDENT PRO TEM BARRETT.
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:
PRESIDENT BLUNT REQUESTED A FUTURE AGENDA ITEM AND REPORTED
ON EVENTS ATTENDED.
7. PRESENTATIONS/ACTION/DISCUSSION:
A. Consider Library Quarterly Report for Fourth Quarter Fiscal Year 2023/2024
.(Continued from September 10, 2024). Staff Recommendation: Receive and
file report. (Staff: Christine Conwell),
AGENDA REPORT 2024 1112 LB REG ITEM 07A
APPROVED STAFF RECOMMENDATION. (VOICE VOTE 4-0, PRESIDENT
PRO TEM BARRETT ABSENT)
B. Consider Library Quarterly Report for First Quarter Fiscal Year 2024/2025.
Staff Recommendation: Receive and file report. (Staff: Christine Conwell),
AGENDA REPORT 2024 1112 LB REG ITEM 07B
APPROVED STAFF RECOMMENDATION. (VOICE VOTE 4-0, PRESIDENT
PRO TEM BARRETT ABSENT)
C. Consider Update on Library Project. Staff Recommendation: Receive verbal
report. (Staff: Jessica Sandifer),
AGENDA REPORT 2024 1112 LB REG ITEM 07C
RECEIVED VERBAL REPORT.
8. CONSENT CALENDAR:
APPROVED CONSENT CALENDAR. (VOICE VOTE 4-0, PRESIDENT PRO TEM
BARRETT ABSENT)
A. Approval of Minutes from the Library Board Regular Meeting of September 10,
2024. Staff Recommendation: Approve the minutes as presented.
AGENDA REPORT 2024 1112 LB REG ITEM 08A
APPROVED STAFF RECOMMENDATION.
9. ADJOURNMENT:
6:55 P.M.