HomeMy WebLinkAboutAG 2014 0311 LB REG 47- 4
7-2
k:,166°.V1
4F41
-0/
LIBRARY BOARD
REGULAR MEETING ANNOTATED AGENDA
MARCH 11, 2014
06:00 PM
Moorpark Community Center 799 Moorpark Avenue
1. CALL TO ORDER:
6:06 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:
A. Joint City Council Meeting with the Library Board at 7:30 p.m. on April
23, 2014.
PRESIDENT PEREZ ANNOUNCED THE JOINT CITY COUNCIL
MEETING WITH THE LIBRARY BOARD WILL BE HELD AT 7:30 P.M.
ON APRIL 23, 2014.
8. PRESENTATIONS/ACTION/DISCUSSION:
A. Consider Fiscal Year 2014/15 Objectives. Staff Recommendation:
Receive and File the Report. (Staff: Jennifer Mellon)
Agenda Report 2014 0311 lb 08A.
APPROVED STAFF RECOMMENDATION AS AMENDED. (VOICE
VOTE: 4-0, BOARD MEMBER FENERIN ABSENT)
B. Friends of the Library Report. Board-Friends Liaison will give an oral
report.
Agenda Report 2014 0311 lb 08B.
CONTINUED AGENDA ITEM WITHOUT DISCUSSION TO NEXT
REGULAR MEETING.
9. CONSENT CALENDAR:
A. Approval of Minutes from Library Board's Regular Meeting of January
14, 2014. Staff Recommendation: Approve as presented.
Agenda Report 2014 0311 lb 09A.
APPROVED THE CONSENT CALENDAR. (VOICE VOTE: 4-0, BOARD
MEMBER FENERIN ABSENT)
10. ADJOURNMENT:
6:42 P.M.