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LIBRARY BOARD
REGULAR MEETING ANNOTATED AGENDA
MAY 13, 2014
06:00 PM
Moorpark Community Center 799 Moorpark Avenue
1. CALL TO ORDER:
6:03 P.M.
2. PLEDGE OF ALLEGIANCE:
PRESIDENT PRO TEM PUGH LED THE PLEDGE OF ALLEGIANCE.
3. ROLL CALL:
PRESENT: BOARD MEMBER DICKSON, 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 AND BOARD MEMBERS MADE
ANNOUNCEMENTS.
8. PRESENTATIONS/ACTION/DISCUSSION:
A. Consider Update on the Phoenix Project: Preserving Moorpark
History. Staff Recommendation: Receive and File Report. (Staff:
Jennifer Mellon)
Agenda Report 2014 0513 lb 08A.
APPROVED STAFF RECOMMENDATION AND MOVED TO BRING
THE ITEM BACK AS A FUTURE AGENDA ITEM.
B. Friends of the Library Report. Board-Friends Liaison will give an oral
report.
Agenda Report 2014 0513 lb 08B.
MICHAEL FENERIN, BOARD-FRIENDS LIAISON GAVE A
REPORT ON FRIENDS OF THE LIBRARY'S REVENUE AND
UPCOMING EVENTS.
9. CONSENT CALENDAR:
APPROVED THE CONSENT CALENDAR. (VOICE VOTE: UNANIMOUS)
A. Approval of Minutes from Library Board's Regular Meeting of March
11, 2014. Staff Recommendation: Approve as presented.
Agenda Report 2014 0513 lb 09A.
B. Consider Library Quarterly Report of January, February, and March
2014. Staff Recommendation: Receive and File Report.
Agenda Report 2014 0513 lb 09B.
10. ADJOURNMENT:
6:31 P.M.