HomeMy WebLinkAboutAG 2015 0210 LB REG $1!
LIBRARY BOARD
REGULAR MEETING ANNOTATED AGENDA
FEBRUARY 10. 2015
06:00 PM
Moorpark Community Center 799 Moorpark Avenue
1. CALL TO ORDER AND OATH OF OFFICE:
6:04 P.M.
THE DEPUTY CITY CLERK ADMINISTERED THE OATH OF OFFICE TO
NEWLY APPOINTED LIBRARY BOARD MEMBER JOSE RIOS.
2. PLEDGE OF ALLEGIANCE
LIBRARY BOARD MEMBER CANDICE SUNSERI LED THE PLEDGE OF
ALLEGIANCE.
3. ROLL CALL:
PRESENT: BOARD MEMBER DICKSON, BOARD MEMBER
LANDRY, BOARD MEMBER RIOS, BOARD MEMBER
SUNSERI, and PRESIDENT PRO TEM McGREGOR.
4. SPECIAL AGENDA ITEMS:
A. Consider Nomination and Selection of Library Board President, and
Potential Selection of President Pro Tern, to Hold the Position Until
June 30, 2015. Staff Recommendation: 1) Select Library Board
President to hold the position until June 30, 2015; and 2) Select
Library Board President Pro Tern to hold the position until June 30,
2015, if current President Pro Tem is selected as President. (Staff:
Blanca Garza)
HEATHER McGREGOR SELECTED AS LIBRARY BOARD
PRESIDENT. (VOICE VOTE: UNANIMOUS)
DAVID LANDRY SELECTED AS LIBRARY BOARD PRESIDENT
PRO TEM. (VOICE VOTE: UNANIMOUS)
B. Review of the California Public Meeting Law (the Brown Act).
MS. MELLON GAVE A BRIEF ORAL REPORT.
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 McGREGOR AND BOARD MEMBER SUNSERI
REQUESTED FUTURE AGENDA ITEMS.
PRESIDENT PRO TEM LANDRY AND BOARD MEMBER SUNSERI
MADE ANNOUCEMENTS.
8. PRESENTATIONS/ACTION/DISCUSSION:
A. Consider Fiscal Year 2015/16 Goals and Objectives. Staff
Recommendation: Discuss goals and objectives and continue this
agenda item to the April 14, 2015 meeting. (Staff: Jennifer Mellon)
APPROVED STAFF RECOMMENDATION. (VOICE VOTE:
UNANIMOUS)
B. Consider Cancellation of March 10, 2015, Regular Library Board
Meeting. Staff Recommendation: Direct staff to post a notice of
cancellation for March 10, 2015. (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 January
13, 2015. Staff Recommendation: Approve the minutes.
B. Friends of the Library Report. Staff Recommendation: Receive and
file the report.
10. ADJOURNMENT:
6:54 P.M.