HomeMy WebLinkAboutAG 2012 0410 LB REG LIBRARY BOARD REGULAR MEETING Page 1 of 2
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LIBRARY BOARD
REGULAR MEETING ANNOTATED AGENDA
APRIL 10, 2012
6:00 PM
Moorpark Community Center 799 Moorpark Avenue
1 . CALL TO ORDER:
6:06 P.M.
2. PLEDGE OF ALLEGIANCE:
PRESIDENT FENERIN LED THE PLEDGE OF ALLEGIANCE.
3. ROLL CALL:
PRESENT: BOARD MEMBERS CINDY HOUSEL, ROBERT PEREZ,
ABIGAIL SICHMELLER, STEVEN WOLFSON, AND PRESIDENT
MICHAEL FENERIN.
STAFF PRESENT: SENIOR MANAGEMENT ANALYST JOHN BRAND,
CITY LIBRARIAN HEATHER COUSIN, AND ADMINISTRATIVE
ASSISTANT PATTY ANDERSON.
4. SPECIAL AGENDA ITEMS:
A. Consider Nullification of Election of Board President on March 13.
Staff Recommendation: Approve as presented.
APPROVED STAFF'S RECOMMENDATION.
5. PUBLIC COMMENTS:
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LIBRARY BOARD REGULAR MEETING Page 2 of 2
NONE.
6. REORDERING OF, AND ADDITIONS TO, THE AGENDA:
NONE.
7. ANNOUNCEMENTS, FUTURE AGENDA ITEMS AND REPORTS ON
MEETINGS/CONFERENCES ATTENDED BY COMMISSIONERS:
THE BOARD MEMBERS AND STAFF MADE ANNOUNCEMENTS AND
REPORTED ON UPCOMING LIBRARY EVENTS.
IT WAS ANNOUNCED THAT THE REGULAR LIBRARY BOARD
MEETING OF MAY 8, 2012, WILL BE CANCELED DUE TO THE
SPECIAL JOINT MEETING SCHEDULED ON MAY 9, 2012.
8. PRESENTATIONS/ACTION/DISCUSSION:
A. Consider and Finalize Library Vision Statement. Staff
Recommendation: Finalize a vision statement for recommendation to
City Council for consideration.
APPROVED STAFF'S RECOMMENDED LIBRARY VISION
STATEMENT.
B. Consider Joint Meeting With City Council. Staff Recommendation:
Discuss protocol and discussion topics.
DISCUSSION INCLUDED ITEMS TO BE FORWARDED TO THE
CITY COUNCIL THAT HOPEFULLY WILL BE DISCUSSED AT THE
UPCOMING JOINT MEETING ON MAY 9.
9. CONSENT CALENDAR:
A. Approval of Minutes for Library Board's Regular Meeting of March 13,
2012. Staff Recommendation: Approve as presented.
APPROVED AS PRESENTED.
10. ADJOURNMENT:
7:05 P.M.