HomeMy WebLinkAboutAG 2011 0913 LB REG LIBRARY BOARD REGULAR MEETING Page 1 of 3
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LIBRARY BOARD
REGULAR MEETING ANNOTATED AGENDA
SEPTEMBER 13, 2011
2:00 AM
Moorpark Community Center 799 Moorpark Avenue
1. CALL TO ORDER:
6:05 P.M.
2. PLEDGE OF ALLEGIANCE:
PRESIDENT FENERIN LED THE PLEDGE OF ALLEGIANCE.
3. ROLL CALL:
PRESENT: BOARD MEMBERS HOUSEL, SICHMELLER, AND
WOLFSON, VICE PRESIDENT WROLSON, AND PRESIDENT FENERIN.
STAFF PRESENT: ASSISTANT CITY MANAGER HUGH RILEY, SENIOR
MANAGEMENT ANALYST JOHN BRAND, LIBRARIAN HEATHER
COUSIN, AND ADMINISTRATIVE ASSISTANT PATTY ANDERSON.
4. SPECIAL AGENDA ITEMS:
NONE.
5. PUBLIC COMMENTS:
NONE.
6. REORDERING OF, AND ADDITIONS TO, THE AGENDA:
LIBRARY BOARD REGULAR MEETING Page 2 of 3
NONE.
7. ANNOUNCEMENTS, FUTURE AGENDA ITEMS AND REPORTS ON
MEETINGS/CONFERENCES ATTENDED BY COMMISSIONERS:
PRESIDENT FENERIN ANNOUNCED THE UPCOMING COUNTRY DAYS
PARADE ON OCTOBER 1. BOARD MEMBERS HOUSEL, SICHMELLER,
AND WROLSON SAID THEY WOULD LIKE TO RIDE IN THE PARADE.
8. PRESENTATIONS/ACTION/DISCUSSION:
A. State of the Library Status Report. Staff Recommendation: Receive
and file report.
9-13-11 Item 8.A
STATE OF THE LIBRARY STATUS REPORT WAS DISCUSSED
BY THE BOARD MEMBERS AND STAFF.
B. Report on any Unfinished Business, Transitional Issues, City Council
Goals and Objectives, and Direction for the Board. Staff
Recommendation: Receive and file report.
9-13-11 Item 8.B
BOARD MEMBERS AND STAFF DISCUSSED CURRENT GOALS
AND OBJECTIVES AND DIRECTION THAT THE BOARD SHOULD
TAKE FOR THE NEXT YEAR OR SO.
C. Appoint One Board Member to Serve on the Library's 100
Anniversary Ad Hoc Committee. Staff Recommendation: Choose one
member of the Board to serve on the Ad Hoc Committee.
9-13-11 Item 8.0
BOARD MEMBER HOUSEL WAS APPOINTED TO SERVE ON THE
LIBRARY'S 100 ANNIVERSARY AD HOC COMMITTEE.
9. CONSENT CALENDAR:
A. Approval of Minutes for Library Board's Special Meeting of July 27,
2011. Staff Recommendation: Approve as presented.
9-13-11 Item 9.A
LIBRARY BOARD REGULAR MEETING Page 3 of 3
CONSENT CALENDAR WAS APPROVED AS PRESENTED.
10. ADJOURNMENT:
6:56 P.M.