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LIBRARY BOARD
REGULAR MEETING ANNOTATED AGENDA
JULY 14. 2015
06:00 PM
Moorpark Community Center 799 Moorpark Avenue
1. CALL TO ORDER AND OATH OF OFFICE:
6:01 P.M.
THE DEPUTY CITY CLERK ADMINISTERED THE OATH OF OFFICE TO NEWLY
APPOINTED LIBRARY BOARD MEMBER LINDA GOBLE.
2. PLEDGE OF ALLEGIANCE:
LIBRARY BOARD MEMBER RIOS LED THE PLEDGE OF ALLEGIANCE.
3. ROLL CALL:
PRESENT: BOARD MEMBER GOBLE, PRESIDENT PRO TEM LANDRY,
BOARD MEMBER RIOS, and BOARD MEMBER SUNSERI.
ABSENT: PRESIDENT MCGREGOR.
4. SPECIAL AGENDA ITEMS:
A. Consider Annual Nomination and Selection of Library Board President, and
President Pro Tern. Staff Recommendation: 1) Select Library Board President
to hold the position for one (1) year; and 2) Select Library Board President Pro
Tem to hold the position for one (1) year. (Staff: Blanca Garza)
Agenda Report 2015 0714 lb 04A.
HEATHER MCGREGOR SELECTED AS LIBRARY BOARD PRESIDENT.
(VOICE VOTE: 4:0, PRESIDENT MCGREGOR ABSENT)
DAVID LANDRY SELECTED AS LIBRARY BOARD PRESIDENT PRO TEM.
(VOICE VOTE: 4:0, PRESIDENT MCGREGOR ABSENT)
B. Consider Annual Meeting Schedule. Staff Recommendation: Continue to have
the regular meeting of the Library Board on the second Tuesday of each month
at 6:00 p.m. (Staff: Jennifer Mellon)
Agenda Report 2015 0714 lb 04B.
APPROVED STAFF RECOMMENDATION. (VOICE VOTE: 4:0, PRESIDENT
MCGREGOR ABSENT)
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 AND BOARD MEMBERS MADE ANNOUNCEMENTS.
8. PRESENTATIONS/ACTION/DISCUSSION:
A. Consider Library Collections Allocation. Staff Recommendation: Receive and
File the Moorpark City Library Collections Allocation Report. (Staff: Jennifer
Mellon)
Agenda Report 2015 0714 lb 08A.
APPROVED STAFF RECOMMENDATION. (VOICE VOTE: 4:0, PRESIDENT
MCGREGOR ABSENT)
9. CONSENT CALENDAR:
APPROVED THE CONSENT CALENDAR. (VOICE VOTE: 3:0, BOARD MEMBER
GOBLE ABSTAINING AND PRESIDENT MCGREGOR ABSENT)
A. Approval of Minutes from Library Board's Regular Meeting of May 12, 2015.
Staff Recommendation: Approve the minutes.
Agenda Report 2015 0714 lb 09A.
APPROVED STAFF RECOMMENDATION.
B. Friends of the Library Report. Staff Recommendation: Receive and file the
report. (Staff: Jennifer Mellon)
Agenda Report 2015 0714 lb 09B.
APPROVED STAFF RECOMMENDATION.
10. ADJOURNMENT:
6:26 P.M.