HomeMy WebLinkAboutAG 2025 0513 LB REG
LIBRARY BOARD
REGULAR MEETING ANNOTATED AGENDA
MAY 13, 2025
6:00 PM
Moorpark City Hall 323 Science Drive
1.CALL TO ORDER:
6:04 P.M.
2.PLEDGE OF ALLEGIANCE:
DEPUTY PARKS & RECREATION DIRECTOR JESSICA SANDIFER LED THE
PLEDGE OF ALLEGIANCE.
3.ROLL CALL:
PRESENT: BOARD MEMBERS TURROW, PRESIDENT PRO TEM BARRETT AND
PRESIDENT BLUNT.
ABSENT: BOARD MEMBERS BURNETT AND KENT.
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 BLUNT MADE ANNOUNCEMENTS.
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 0513 LB REG ITEM 07A
RECEIVED VERBAL REPORT.
B.Consider Presentation from Moorpark City Library Teen Advisory Group. Staff
Recommendation: Receive verbal report. (Staff: Jessica Sandifer)
AGENDA REPORT 2025 0513 LB REG ITEM 07B
RECEIVED VERBAL REPORT.
C.Consider Library Quarterly Report for Third Quarter Fiscal Year 2024/2025.
Staff Recommendation: Receive and file report. (Staff: Christine Conwell)
AGENDA REPORT 2025 0513 LB REG ITEM 07C
APPROVED STAFF RECOMMENDATION. (VOICE VOTE 3-0, BOARD
MEMBERS BURNETT AND KENT ABSENT)
D.Consider Update on Library Project. Staff Recommendation: Receive verbal
report. (Staff: Jessica Sandifer)
AGENDA REPORT 2025 0513 LB REG ITEM 07D
RECEIVED VERBAL REPORT.
8.CONSENT CALENDAR:
APPROVED CONSENT CALENDAR. (VOICE VOTE 3-0, BOARD MEMBERS
BURNETT AND KENT ABSENT)
A.Approval of Minutes from the Library Board Regular Meeting of March 11,
2025. Staff Recommendation: Approve the minutes as presented.
AGENDA REPORT 2025 0513 LB REG ITEM 08A
APPROVED STAFF RECOMMENDATION.
9.ADJOURNMENT:
7:22 P.M.