HomeMy WebLinkAboutAG 2025 0211 LB REGLIBRARY BOARD
REGULAR MEETING ANNOTATED AGENDA
FEBRUARY 11, 2025
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
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CALL TO ORDER:
2. PLEDGE OF ALLEGIANCE:
BOARD MEMBER KENT LED THE PLEDGE OF ALLEGIANCE.
3. ROLL CALL:
PRESENT: BOARD MEMBERS KENT, TURROW, PRESIDENT PRO TEM
BARRETT AND PRESIDENT BLUNT.
ABSENT: BOARD MEMBER 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:
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7. 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 2025 0211 LB REG ITEM 07A
RECEIVED VERBAL REPORT.
B. Consider Library Quarterly Report for Second Quarter Fiscal Year 2024/2025.
Staff Recommendation: Receive and file report. (Staff: Christine Conwell).
AGENDA REPORT 2025 0211 LB REG ITEM 07B
APPROVED STAFF RECOMMENDATION. (VOICE VOTE 4-0, BOARD
MEMBER BURNETT ABSENT)
C. Consider Update on Library Project. Staff Recommendation: Receive verbal
report. (Staff: Jessica Sandifer).
AGENDA REPORT 2025 0211 LB REG ITEM 07C
RECEIVED VERBAL REPORT.
8. CONSENT CALENDAR:
APPROVED CONSENT CALENDAR. (VOICE VOTE 4-0, BOARD MEMBER
BURNETT ABSENT)
A. Approval of Minutes from the Library Board Regular Meeting of November 12,
2024. Staff Recommendation: Approve the minutes as presented.
AGENDA REPORT 2025 0211 LB REG ITEM 08A
APPROVED STAFF RECOMMENDATION.
9. ADJOURNMENT:
6:41 P.M.