HomeMy WebLinkAboutAG 2013 0709 LB REG /41_. .. � r
LIBRARY BOARD
REGULAR MEETING ANNOTATED AGENDA
JULY 09, 2013
06:00 PM
Moorpark Community Center 799 Moorpark Avenue
I. CALL TO ORDER AND OATH OF OFFICE:
6:07 P.M.
THE CITY CLERK ADMINISTERED THE OATH OF OFFICE TO NEWLY
APPOINTED LIBRARY BOARD MEMBERS ANNE DICKSON, HEATHER
McGREGOR, ROBERT PEREZ, AND DONA PUGH.
2. PLEDGE OF ALLEGIANCE:
LIBRARY BOARD MEMBER ROBERT PEREZ LED THE PLEDGE OF
ALLEGIANCE.
3. ROLL CALL:
PRESENT: BOARD MEMBER DICKSON, BOARD MEMBER
McGREGOR, BOARD MEMBER PEREZ, BOARD
MEMBER PUGH, and PRESIDENT FENERIN.
4. SPECIAL AGENDA ITEMS:
A. Consider Annual Nomination and Selection of Library Board President
and President Pro Tern.
ROBERT PEREZ SELECTED AS LIBRARY BOARD PRESIDENT.
(VOICE VOTE: UNANIMOUS)
DONA PUGH SELECTED AS LIBRARY BOARD PRESIDENT PRO
TEM. (VOICE VOTE: UNANIMOUS)
5. PUBLIC COMMENTS:
NONE.
6. REORDERING OF, AND ADDITIONS TO, THE AGENDA:
STAFF CONFIRMED BOARD MEMBER FENERIN'S ANNOUNCEMENT
THAT AT THE NEXT REGULAR MEETING THE LIBRARY BOARD WILL
CONSIDER THE REGULAR MEETING SCHEDULE FOR THE
UPCOMING TERM.
7. ANNOUNCEMENTS, FUTURE AGENDA ITEMS AND REPORTS ON
MEETINGS/CONFERENCES ATTENDED BY COMMISSIONERS:
BOARD MEMBER PUGH MADE AN ANNOUNCEMENT.
8. PRESENTATIONS/ACTION/DISCUSSION:
A. Update on Library Eureka Grant: The Phoenix Project: Reclaiming
Moorpark History Collaborative. Staff will give an oral report.
Agenda Report 8.A
HEATHER COUSIN, CITY LIBRARIAN GAVE A REPORT ON THE
LIBRARY EUREKA GRANT FOR THE PHOENIX PROJECT:
RECLAIMING MOORPARK HISTORY COLLABORATIVE.
B. Friends of the Library Report. Board-Friends Liaison will give an oral
report.
Agenda Report 8.B
BOARD MEMBER FENERIN GAVE A REPORT ON FRIENDS OF
THE LIBRARY'S FACTS AND FIGURES FOR THE LAST TERM.
C. Community Events and Outreach. Staff will give an oral report on
Library activities (3rd of July, Country Days, etc.).
Agenda Report 8.0
HEATHER COUSIN, CITY LIBRARIAN GAVE A REPORT ON THE
MOORPARK LIBRARY ACTIVITIES FOR THE LAST TERM AND
INTRODUCED NEW INTERIM CITY LIBRARIAN, JO ROLFE.
9. CONSENT CALENDAR:
APPROVED THE CONSENT CALENDAR. (VOICE VOTE:
UNANIMOUS)
A. Approval of Minutes from Library Board's Regular Meeting of April 9,
2013. Staff Recommendation: Approve as presented.
Agenda Report 9.A
B. Approval of Minutes from the Joint Meeting of the City Council and
the Library Board on April 24, 2013. Staff Recommendation: Approve
as presented.
Agenda Report 9.B
10. ADJOURNMENT:
6:42 P.M.