HomeMy WebLinkAboutAG 2015 0512 LB REG LIBRARY BOARD REGULAR MEETING
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LIBRARY BOARD
REGULAR MEETING ANNOTATED AGENDA
MAY 12. 2015
06:00 PM
Moorpark Community Center 799 Moorpark Avenue
1. CALL TO ORDER:
6:01 P.M.
2. PLEDGE OF ALLEGIANCE:
LIBRARY BOARD MEMBER SUNSERI LED THE PLEDGE OF ALLEGIANCE.
3. ROLL CALL:
PRESENT: BOARD MEMBER DICKSON, BOARD MEMBER LANDRY, BOARD
MEMBER RIOS, BOARD MEMBER SUNSERI, and PRESIDENT
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:
BOARD MEMBER SUNSERI AND PRESIDENT PRO TEM LANDRY MADE
ANNOUNCEMENTS.
LIBRARY BOARD REGULAR MEETING
PRESIDENT MCGREGOR REQUESTED A FUTURE AGENDA ITEM TO DISCUSS
IDEAS FOR RAISING FUNDS FOR THE LIBRARY AND TO OBTAIN FURTHER
DIRECTION REGARDING ROLES AND RESPONSIBILITIES.
BOARD MEMBER RIOS REQUESTED A FUTURE AGENDA ITEM TO DISCUSS
RESEARCHING AND COLLECTING INFORMATION ON WHAT OTHER NEW
LIBRARIES ARE DOING IN REGARD TO INTERIOR BUILDING DESIGN.
8. PRESENTATIONS/ACTION/DISCUSSION:
A. Consider the Moorpark City Library Quarterly Report for the Third Quarter of Fiscal
Year 2014-15 (January - March 2015). Staff Recommendation: Receive and File
the Moorpark City Library Quarterly Report for the Third Quarter of Fiscal Year
2014-15 (January - March 2015). (Staff: Jennifer Mellon)
APPROVED STAFF RECOMMENDATION. (VOICE VOTE: UNANIMOUS)
B. Consider Cancellation of June 9, 2015, Regular Library Board Meeting and Discuss
the Regular Meeting Schedule. Staff Recommendation: Direct staff to post a
notice of meeting cancellation for the June 9, 2015, regular Library Board meeting.
(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 February 10, 2015.
Staff Recommendation: Approve the minutes.
APPROVED STAFF RECOMMENDATION.
B. Approval of Minutes from Library Board's Special Meeting of March 24, 2015. Staff
Recommendation: Approve the minutes.
APPROVED STAFF RECOMMENDATION.
C. Approval of Minutes from Library Board's Special Joint Meeting of April 8, 2015.
Staff Recommendation: Approve the minutes.
APPROVED STAFF RECOMMENDATION.
D. Friends of the Library Report. Staff Recommendation: Receive and file the report.
(Staff: Jennifer Mellon)
APPROVED STAFF RECOMMENDATION.
10. ADJOURNMENT:
6:29 P.M.