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LIBRARY BOARD
REGULAR MEETING ANNOTATED AGENDA
AUGUST 12, 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 MEMBER ANNE DICKSON.
2. PLEDGE OF ALLEGIANCE:
LIBRARY BOARD MEMBER LANDRY LED THE PLEDGE OF
ALLEGIANCE.
3. ROLL CALL:
PRESENT: PRESIDENT PEREZ, BOARD MEMBER DICKSON,
BOARD MEMBER LANDRY, and BOARD MEMBER
SUNSERI.
ABSENT: PRESIDENT PRO TEM MCGREGOR.
4. SPECIAL AGENDA ITEMS:
NONE.
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. Consider the Moorpark City Library Annual Report for Fiscal Year
2013-14. Staff Recommendation: Receive and File the Moorpark City
Library Annual Report for Fiscal Year 2013-14 and direct staff to
submit the report to City Council as an informational item. (Staff:
Jennifer Mellon)
Agenda Report 2014 0812 08k
APPROVED STAFF RECOMMENDATION. (VOICE VOTE:
UNANIMOUS)
B. Consider Library Collections Allocation. Staff Recommendation:
Receive and File the Moorpark City Library Collections Allocation
Report. (Staff: Jennifer Mellon)
Agenda Report 2014 0812 08B.
APPROVED STAFF RECOMMENDATION. (VOICE VOTE:
UNANIMOUS)
C. Consider Cancellation of September 9, 2014, Regular Library Board
Meeting. Staff Recommendation: Direct staff to post a notice of
meeting cancellation for September 9, 2014. (Staff: Jennifer Mellon)
Agenda Report 2014 0812 08C,
APPROVED STAFF RECOMMENDATION. (VOICE VOTE:
UNANIMOUS)
9. CONSENT CALENDAR:
APPROVED THE CONSENT CALENDAR. (VOICE VOTE: UNANIMOUS)
A. Approval of Minutes from Library Board's Regular Meeting of July 8,
2014. Staff Recommendation: Approve as presented.
Agenda Report 2014 0812 09A.
B. Friends of the Library Report. Staff Recommendation: Receive and
file the report.
Agenda Report 2014 0812 09B.
10. ADJOURNMENT:
6:32 P.M.