HomeMy WebLinkAboutAG 2014 0114 LB REG k
LIBRARY BOARD
REGULAR MEETING ANNOTATED AGENDA
JANUARY 14, 2014
06:00 PM
Moorpark Community Center 799 Moorpark Avenue
1. CALL TO ORDER:
6:04 P.M.
2. PLEDGE OF ALLEGIANCE:
BOARD MEMBER McGREGOR 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 THE FRIENDS OF THE LIBRARY
HALLOWEEN COMEDY CLUB EVENT ON OCTOBER 27, 2013, AT
PEREZ FUNERAL HOME HAD A SUCCESSFUL TURNOUT.
PRESIDENT PEREZ ANNOUNCED HE PARTICIPATED IN THE
HOLIDAY FAMILY EVENT AS SANTA CLAUS AT THE MOORPARK
LIBRARY ON DECEMBER 12, 2013.
PRESIDENT PEREZ ANNOUNCED MOORPARK CHAMBER OF
COMMERCE IS HOSTING THE 2014 INSTALLATION AND AWARDS
DINNER "HEARTS & DIAMOND" CASINO NIGHT, ON FEBRUARY 15,
2014.
8. PRESENTATIONS/ACTION/DISCUSSION:
A. Consider the Moorpark City Library Annual Report for Fiscal Year
2012-13. Staff Recommendation: Receive and File the Moorpark City
Library Annual Report for Fiscal Year 2012-13 and direct staff to
submit the report to City Council as an informational item. (Staff:
Jennifer Mellon)
Agenda Report 2014 0114 lb 08A.
APPROVED STAFF RECOMMENDATION. (VOICE VOTE:
UNANIMOUS)
B. Friends of the Library Report. Board-Friends Liaison will give an oral
report.
Agenda Report 2014 0114 lb 08B.
BOARD MEMBER FENERIN GAVE A REPORT ON FRIENDS OF
THE LIBRARY'S REVENUE AND UPCOMING EVENTS.
9. CONSENT CALENDAR:
A. Approval of Minutes from Library Board's Regular Meeting of October
8, 2013. Staff Recommendation: Approve as presented.
Agenda Report 2014 0114 lb 09A.
APPROVED STAFF RECOMMENDATION. (VOICE VOTE:
UNANIMOUS)
10. ADJOURNMENT:
6:34 P.M.