HomeMy WebLinkAboutAG 2015 0324 LB REG LIBRARY BOARD SPECIAL MEETING Page 1 of 2
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LIBRARY BOARD
REGULAR MEETING ANNOTATED AGENDA
MARCH 24, 2015
06:00 PM
Moorpark Community Center 799 Moorpark Avenue
1. CALL TO ORDER:
6:10 P.M.
2. PLEDGE OF ALLEGIANCE:
LIBRARY BOARD MEMBER ANNE DICKSON LED THE PLEDGE OF
ALLEGIANCE.
3. ROLL CALL:
PRESENT: PRESIDENT McGREGOR, BOARD MEMBER DICKSON,
BOARD MEMBER SUNSERI, BOARD MEMBER RIOS,
and PRESIDENT PRO TEM LANDRY (ARRIVED AT 6:12
P.M.).
4. SPECIAL AGENDA ITEMS:
NONE.
5. PUBLIC COMMENT:
NONE.
6. REORDERING OF, AND ADDITIONS TO, THE AGENDA:
NONE.
LIBRARY BOARD SPECIAL MEETING Page 2 of 2
7. ANNOUNCEMENTS, FUTURE AGENDA ITEMS AND REPORTS ON
MEETINGS/CONFERENCES ATTENDED BY THE BOARD MEMBERS:
PRESIDENT McGREGOR AND PRESIDENT PRO TEM LANDRY MADE
ANNOUNCEMENTS.
8. PRESENTATIONS/ACTION/DISCUSSION:
A. Consider Fiscal Year 2015/2016 Goals and Objectives. Staff
Recommendation: Receive and file report. (Staff: Jennifer Mellon)
Agenda Report 2015 0324 lb 08A.
APPROVED STAFF RECOMMENDATION. (VOICE VOTE:
UNANIMOUS)
B. Consider Cancellation of April 14, 2015, Regular Library Board
Meeting. Staff Recommendation: Direct staff to post a notice of
meeting cancellation for April 14, 2015. (Staff: Jennifer Mellon)
Agenda Report 2015 0324 lb 08B.
APPROVED STAFF RECOMMENDATION. (VOICE VOTE:
UNANIMOUS)
9. CONSENT CALENDAR:
NONE.
10. ADJOURNMENT:
• 6:40 P.M.