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LIBRARY BOARD
REGULAR MEETING ANNOTATED AGENDA
OCTOBER 14, 2014
06:00 PM
Moorpark Community Center 799 Moorpark Avenue
1. CALL TO ORDER:
6:08 P.M.
2. PLEDGE OF ALLEGIANCE:
PRESIDENT PRO TEM MCGREGOR LED THE PLEDGE OF ALLEGIANCE.
3. ROLL CALL:
PRESENT: BOARD MEMBER LANDRY, BOARD MEMBER SUNSERI,
PRESIDENT PRO TEM MCGREGOR, and PRESIDENT
PEREZ.
ABSENT: BOARD MEMBER DICKSON.
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 2014 Summer Reading Club Summary Report. Staff
Recommendation: Receive and File the 2014 Summer Reading Club
Summary Report. (Staff: Jennifer Mellon)
Agenda Report 2014 1014 lb 08A.
APPROVED STAFF RECOMMENDATION. (VOICE VOTE:
UNANIMOUS)
B. Consider the Moorpark City Library Quarterly Report for the First Quarter
of Fiscal Year 2014-15 (July - September 2014). Staff Recommendation:
Receive and File the Moorpark City Library Quarterly Report for the First
Quarter of Fiscal Year 2014-15 (July - September 2014). (Staff: Jennifer
Mellon)
Agenda Report 2014 1014 lb 08B.
APPROVED STAFF RECOMMENDATION. (VOICE VOTE:
UNANIMOUS)
C. Consider Cancellation of November 11, 2014, and December 9, 2014,
Regular Library Board Meetings. Staff Recommendation: Direct staff to
post a notice of meeting cancellation for November 11, 2014, and
December 9, 2014. (Staff: Jennifer Mellon)
Agenda Report 2014 1014 lb 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 August 12,
2014. Staff Recommendation: Approve as presented.
Agenda Report 2014 1014 lb 09A.
B. Friends of the Library Report. Staff Recommendation: Receive and file the
report.
Agenda Report 2014 1014 lb 09B.
10. ADJOURNMENT:
6:43 P.M.