HomeMy WebLinkAboutAG 2012 0313 LB REG 10211,0040W,
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LIBRARY BOARD
REGULAR MEETING ANNOTATED AGENDA
MARCH 13, 2012
6:00 PM
Moorpark Community Center 799 Moorpark Avenue
1 . CALL TO ORDER AND OATH OF OFFICE:
6:06 P.M.
THE CITY CLERK ADMINISTERED THE OATH OF OFFICE TO NEWLY
APPOINTED BOARD MEMBER ROBERT PEREZ.
2. PLEDGE OF ALLEGIANCE:
PRESIDENT FENERIN LED THE PLEDGE OF ALLEGIANCE.
3. ROLL CALL:
PRESENT: BOARD MEMBERS ROBERT PEREZ, ABIGAIL SICHMELLER,
STEVEN WOLFSON, AND PRESIDENT MICHAEL FENERIN. BOARD
MEMBER CINDY HOUSEL WAS ABSENT.
STAFF PRESENT: ASSISTANT CITY MANAGER HUGH RILEY; SENIOR
MANAGEMENT ANALYST JOHN BRAND, CITY LIBRARIAN HEATHER
COUSIN, AND ADMINISTRATIVE ASSISTANT PATTY ANDERSON.
4. SPECIAL AGENDA ITEMS:
A. Consider Nomination and Selection of President and President Pro Tern.
Agenda Report 4.A
u
BOARD MEMBER HOUSEL WAS ELECTED AS PRESIDENT AND
BOARD MEMBER SICHMELLER WAS ELECTED AS PRESIDENT PRO
TEM.
5. PUBLIC COMMENTS:
NONE.
6. REORDERING OF, AND ADDITIONS TO, THE AGENDA:
NONE.
7. ANNOUNCEMENTS, FUTURE AGENDA ITEMS AND REPORTS ON
MEETINGS/CONFERENCES ATTENDED BY COMMISSIONERS:
HEATHER COUSIN GAVE A STATUS REPORT ON THE LIBRARY'S 100TH
ANNIVERSARY EVENTS, AS WELL AS OTHER SPECIAL EVENTS
PRESENTED BY THE CITY LIBRARY.
BOARD MEMBER WOLFSON GAVE AN ORAL REPORT ON THE 2012
CALTAC WORKSHOP THAT HE ATTENDED ON MARCH 10.
8. PRESENTATIONS/ACTION/DISCUSSION:
A. Consider Library Annual Report. Staff Recommendation: Provide direction to
staff as deemed appropriate.
Agenda Report 8.A
JOHN BRAND GAVE THE STAFF REPORT AND GAVE AN BRIEF
OVERVIEW OF THE ANNUAL REPORT.
B. Consider Library Vision Statement. Staff Recommendation: Provide direction
to staff as deemed appropriate. (Continued from January 10, 2012)
Agenda Report 8.B
AFTER DISCUSSION, EACH BOARD MEMBER AGREED TO SUBMIT
PER EMAIL, THEIR VISION STATEMENT IDEAS TO STAFF, AND TO
THEN DECIDE ON A FINAL VISION STATEMENT AT THE NEXT BOARD
MEETING.
C. Consider Goals and Objectives for Joint Meeting with City Council. Staff
Recommendation: Provide direction to staff as deemed appropriate.
Agenda Report 8.0
JOHN BRAND GAVE THE STAFF REPORT AND REVIEWED THE
CURRENT GOALS AND OBJECTIVES PERTAINING TO THE LIBRARY.
THE BOARD AND STAFF DISCUSSED ESTABLISHING POSSIBLE
OBJECTIVES FOR CITY COUNCIL CONSIDERATION.
9. CONSENT CALENDAR:
A. Approval of Minutes for Library Board's Regular Meeting of January 10,
2012. Staff Recommendation: Approve as presented.
Agenda Report 9.A
APPROVED STAFF RECOMMENDATION.
10. ADJOURNMENT:
7:15 P.M.