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LIBRARY BOARD
REGULAR MEETING ANNOTATED AGENDA
AUGUST 13, 2013
6:00 PM
Moorpark Community Center 799 Moorpark Avenue
1. CALL TO ORDER:
6:03 P.M.
2. PLEDGE OF ALLEGIANCE:
LIBRARY BOARD MEMBER FENERIN LED THE PLEDGE OF
ALLEGIANCE.
3. ROLL CALL:
PRESENT: BOARD MEMBER DICKSON, BOARD MEMBER
FENERIN, BOARD MEMBER McGREGOR, PRESIDENT
PRO TEM PUGH, and PRESIDENT PEREZ.
4. SPECIAL AGENDA ITEMS:
NONE.
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:
PRESIDENT PEREZ ANNOUNCED COUNTRY DAYS WILL BE
HELD OCTOBER 5, 2013.
PRESIDENT PEREZ ANNOUNCED HE ATTENDED THE CHAMBER OF
COMMERCE NETWORKING MIXER AT DISGUSTINLY DELICIOUS
BAKERY AND COFFEE HOUSE ON AUGUST 6, 2013.
BOARD MEMBER DICKSON RECOMMEDED THE LIBRARY BOARD
WORK WITH FRIENDS OF THE LIBRARY REGARDING A MOBILE
LIBRARY (BOOKMOBILE) AS A FUTURE AGENDA ITEM.
PRESIDENT PEREZ ANNOUNCED THE MOORPARK CITY LIBRARY
WILL BE CLOSED AUGUST 16, 2013 FOR ALL STAFF TRAINING AND
MAINTENANCE, AS WELL AS ON SEPTEMBER 2, 2013 FOR THE
LABOR DAY HOLIDAY.
8. PRESENTATIONS/ACTION/DISCUSSION:
A. Consider Revisions to the Rules of Procedure for the Library Board of
the City of Moorpark for Meetings and Related Functions and
Activities. Staff Recommendation: Adopt the Rules of Procedure for
the Library Board of the City of Moorpark for Meetings and Related
Functions and Activities. (Staff: Jennifer Mellon)
Agenda Report 2013 0813 lb 08A.
APPROVED STAFF RECOMMENDATION INCLUDING ADOPTION
OF REGULAR MEETING SCHEDULE DAY AND TIME. (VOICE
VOTE: UNANIMOUS)
B. Friends of the Library Report. Board-Friends Liaison will give an oral
report.
Agenda Report 2013 0813 lb 08B.
BOARD MEMBER FENERIN GAVE A REPORT ON FRIENDS OF
THE LIBRARY'S REVENUE AND UPCOMING EVENTS.
C. Consider Informational Report on OverDrive Downloadable Collection
Purchase. Staff Recommendation: Receive and file the report. (Staff:
Jennifer Mellon)
Agenda Report 2013 0813 lb 08C.
APPROVED STAFF RECOMMENDATION. (VOICE VOTE:
UNANIMOUS)
9. CONSENT CALENDAR:
A. Approval of Minutes from Library Board's Regular Meeting of July 9.
2013. Staff Recommendation: Approve as presented.
Agenda Report 2013 0813 lb 09A.
APPROVED STAFF RECOMMENDATION. (VOICE VOTE:
UNANIMOUS)
10. ADJOURNMENT:
6:38 P.M.