HomeMy WebLinkAboutAG 2014 0708 LB REG i41111 t t
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LIBRARY BOARD
REGULAR MEETING ANNOTATED AGENDA
JULY 08, 2014
06:00 PM
Moorpark Community Center 799 Moorpark Avenue
1. CALL TO ORDER AND OATH OF OFFICE:
6:06 P.M.
THE CITY CLERK ADMINISTERED THE OATH OF OFFICE TO NEWLY APPOINTED
LIBRARY BOARD MEMBERS DAVID LANDRY, AND CANDICE SUNSERI,
2. PLEDGE OF ALLEGIANCE:
LIBRARY BOARD MEMBER HEATHER McGREGOR LED THE PLEDGE OF
ALLEGIANCE.
3. ROLL CALL:
PRESENT: BOARD MEMBER LANDRY, BOARD MEMBER McGREGOR, BOARD
MEMBER SUNSERI, and PRESIDENT PEREZ.
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)
HEATHER McGREGOR SELECTED AS LIBRARY BOARD PRESIDENT PRO TEM.
(VOICE VOTE: UNANIMOUS)
B. Consider Annual Meeting Schedule,
CONCENSUS TO APPROVE THE REGULAR MEETING SCHEDULE ON THE
SECOND TUESDAY OF EACH MONTH AT 6:00 P.M.
5. PUBLIC COMMENT:
NONE.
6. REORDERING OF, AND ADDITIONS TO, THE AGENDA:
NONE.
7. ANNOUNCEMENTS. FUTURE AGENDA ITEMS AND REPORTS ON
MEETINGS/CONFERENCES ATTENDED BY THE BOARD MEMBERS:
PRESIDENT PEREZ AND BOARD MEMBERS MADE ANNOUNCEMENTS.
8. PRESENTATIONS/ACTION/DISCUSSION:
A. Friends of the Library Report. Board-Friends Liaison will give an oral report.
Agenda Report 2014 0708 08A.
MS. MELLON GAVE AN ORAL 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 the Special Joint Meeting of the City Council and Library
Board on April 23, 2014. Staff Recommendation: Approve as presented.
Agenda Report 2014 0708 09A.
B. Approval of Minutes from Library Board's Regular Meeting of May 13, 2014. Staff
Recommendation: Approve as presented.
Agenda Report 2014 0708 09B.
10. ADJOURNMENT:
6:24 P.M.