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HomeMy WebLinkAboutAG 2025 1112 LB REGLIBRARY BOARD REGULAR MEETING ANNOTATED AGENDA NOVEMBER 12, 2025 6:00 PM Moorpark City Hall 1. CALL TO ORDER: 6:01 P.M. 2. PLEDGE OF ALLEGIANCE: 323 Science Drive PRESIDENT PRO TEM KENT LED THE PLEDGE OF ALLEGIANCE. 3. ROLL CALL: PRESENT: BOARD MEMBERS BARRETT, BATEMAN, BLUNT, PRESIDENT PRO TEM KENT AND PRESIDENT TURROW. 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: NONE. 7. PRESENTATIONS/ACTION/DISCUSSION: A. Receive Update from Moorpark Friends of the Library. Staff Recommendation: Receive verbal report. (Moorpark Friends of the Library: Bernadette McDowell), AGENDA REPORT 2025 1112 LB REG ITEM 07A RECEIVED VERBAL REPORT. B. Consider Library Quarterly Report for First Quarter Fiscal Year 2025/2026. Staff Recommendation: Receive and file report. (Staff: Christine Conwell) AGENDA REPORT 2025 1112 LB REG ITEM 07B APPROVED STAFF RECOMMENDATION. (VOICE VOTE 5-0) 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) AGENDA REPORT 2025 1112 LB REG ITEM 07C THE BOARD APPROVED BRINGING THIS ITEM BACK ON DECEMBER 9, 2025. (VOICE VOTE 5-0) D. Consider Update on Library Project. Staff Recommendation: Receive verbal report. (Staff: Jessica Sandifer), AGENDA REPORT 2025 1112 LB REG ITEM 07D RECEIVED VERBAL REPORT. 8. CONSENT CALENDAR: APPROVED CONSENT CALENDAR. (VOICE VOTE 5-0) A. Approval of Minutes from the Library Board Regular Meeting of September 9, 2025. Staff Recommendation: Approve the minutes as presented. APPROVED STAFF RECOMMENDATION. AGENDA REPORT 2025 1112 LB REG ITEM 08A 9. ADJOURNMENT: 7:07 P.M.