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LIBRARY BOARD
REGULAR MEETING ANNOTATED AGENDA
JANUARY 13, 2015
06:00 PM
Moorpark Community Center 799 Moorpark Avenue
1. CALL TO ORDER:
6:04 P.M.
2. PLEDGE OF ALLEGIANCE:
BOARD MEMBER LANDRY LED THE PLEDGE OF ALLEGIANCE.
3. ROLL CALL:
PRESENT: BOARD MEMBER LANDRY, BOARD MEMBER
SUNSERI, BOARD MEMBER DICKSON, and 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 PRO TEM MCGREGOR AND STAFF MADE
ANNOUNCEMENTS.
8. PRESENTATIONS/ACTION/DISCUSSION:
A. Consider the Moorpark City Library Quarterly Report for the Second
Quarter of Fiscal Year 2014-15 (October - December 2014). Staff
Recommendation: Receive and File the Moorpark City Library
Quarterly Report for the Second Quarter of Fiscal Year 2014-15
(October - December 2014). (Staff: Jennifer Mellon)
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 October
14, 2014. Staff Recommendation: Approve as presented.
B. Friends of the Library Report. Staff Recommendation: Receive and
file the report.
10. ADJOURNMENT:
6:34 P.M.