HomeMy WebLinkAboutAG 2025 0909 LB REG
LIBRARY BOARD
REGULAR MEETING ANNOTATED AGENDA
SEPTEMBER 09, 2025
6:00 PM
Moorpark City Hall 323 Science Drive
1.CALL TO ORDER:
6:02 P.M.
2.PLEDGE OF ALLEGIANCE:
PRESIDENT PRO TEM KENT LED THE PLEDGE OF ALLEGIANCE.
3.ROLL CALL:
PRESENT: BOARD MEMBERS BARRETT, BLUNT, PRESIDENT PRO TEM KENT
AND PRESIDENT TURROW.
ABSENT: BOARD MEMBER BATEMAN.
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.Receive Update from Moorpark Friends of the Library. Staff Recommendation:
Receive verbal report. (Moorpark Friends of the Library: Bernadette Mc Dowell)
AGENDA REPORT 2025 0909 LB REG ITEM 07A
RECEIVED VERBAL REPORT.
BOARD MEMBER BATEMAN ARRIVED AT 6:15 P.M.
B.Consider Library Quarterly Report for Fourth Quarter Fiscal Year 2024/2025.
Staff Recommendation: Receive and file report. (Staff: Christine Conwell)
AGENDA REPORT 2025 0909 LB REG ITEM 07B
APPROVED STAFF RECOMMENDATION. (VOICE VOTE 5-0)
C.Consider Update on Library Project. Staff Recommendation: Receive verbal
report. (Staff: Jessica Sandifer)
AGENDA REPORT 2025 0909 LB REG ITEM 07C
RECEIVED VERBAL REPORT.
8.CONSENT CALENDAR:
A.Approval of Minutes from the Library Board Regular Meeting of July 8, 2025.
Staff Recommendation: Approve the minutes as presented.
APPROVED CONSENT CALENDAR. (VOICE VOTE 5-0)
AGENDA REPORT 2025 0909 LB REG ITEM 08A
APPROVED STAFF RECOMMENDATION.
9.ADJOURNMENT:
7:05 P.M.