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HomeMy WebLinkAboutAGENDA 2025 1112 LB REG LIBRARY BOARD REGULAR MEETING AGENDA November 12, 2025 6:00 p.m. Moorpark City Hall 323 Science Drive 1. CALL TO ORDER: 2. PLEDGE OF ALLEGIANCE: 3. ROLL CALL: 4. PUBLIC COMMENT: 5. REORDERING OF, AND ADDITIONS TO, THE AGENDA: (Items to be pulled from the Consent Calendar shall be identified under this section.) 6. ANNOUNCEMENTS, FUTURE AGENDA ITEMS AND REPORTS ON MEETINGS/CONFERENCES ATTENDED BY THE BOARD MEMBERS: 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) B. Consider Library Quarterly Report for First Quarter Fiscal Year 2025/2026. Staff Recommendation: Receive and file report. (Staff: Christine Conwell) C. Consider Update to PRCS-12 Moorpark City Library Materials Selection Policy. Staff Recommendation: Recommend approval of revisions to PRCS-12 Moorpark City Library Collection Development for compliance with AB 1825 to the Parks and Recreation Director. (Staff: Christine Conwell) D. Consider Update on Library Project. Staff Recommendation: Receive verbal report. (Staff: Jessica Sandifer) 8. CONSENT CALENDAR: A. Approval of Minutes from the Library Board Regular Meeting of September 9, 2025. Staff Recommendation: Approve the minutes as presented. 9. ADJOURNMENT: 2 r OF.er Sex , dministrative Specialist Posted: November 6, 2025 All writings and documents provided to the majority of the Board regarding all agenda items are available for public Inspection at the City Hall public counter located at 323 Science Drive during regular business hours.The agenda packet for all regular Board meetings is also available on the City's website at www.moorparkca.gov. Any member of the public may address the Board during the Public Comments portion of the Agenda unless it is a Discussion item. Speakers who wish to address the Board concerning a Discussion item must do so during the Discussion portion of the Agenda for that item.Speaker cards must be received by the Board Secretary for Public Comment prior to the beginning of the Public Comments portion of the meeting;and for a Presentation/Action/Discussion agenda item,prior to the President's call for speaker cards for each Presentation/Action/Discussion agenda item. A limitation of three minutes shall be imposed upon each Public Comment and Presentation/Action/Discussion item speaker. Written Statement Cards may be submitted in lieu of speaking orally for Presentation/Action/Discussion items. Any questions concerning any agenda item may be directed to the Parks and Recreation Department at 517-6227. In compliance with the Americans with Disabilities Act,if you need special assistance to review an agenda or participate in this meeting,including auxiliary aids or services,please contact Board Secretary at(805)517-6227.Upon request,the agenda can be made available in appropriate alternative formats to persons with a disability.Any request for disability-related modification or accommodation should be made at least 48 hours prior to the scheduled meeting to assist the city staff in assuring reasonable arrangements can be made to provide accessibility to the meeting(28 CFR 35.102-35.104;ADA Title II). Moorpark City Hall is accessible to persons with disabilities,with handicapped parking located on both the north and south sides of the City Hall building. Regular Library Board Meeting Agenda November 12, 2025 Page 3 STATE OF CALIFORNIA ) COUNTY OF VENTURA )§ CITY OF MOORPARK ) AFFIDAVIT OF POSTING I, Kimberly Sexton, Administrative Specialist of the City of Moorpark, County of Ventura, State of California, do hereby certify under penalty of perjury, that I posted a copy of the Notice of the Regular Meeting of the Library Board for November 12, 2025. Executed on this 6th day of November 2025, at Moorpark, California. • if•erly Sexto •dministrativ Specialist Parks, Recreation and Community Services Department