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LIBRARY BOARD
REGULAR MEETING ANNOTATED AGENDA
NOVEMBER 10, 2015
06:00 PM
Moorpark Community Center 799 Moorpark Avenue
1. CALL TO ORDER:
6:10 P.M.
2. PLEDGE OF ALLEGIANCE:
JOSE RIOS, LIBRARY BOARD MEMBER, LED THE PLEDGE OF ALLEGIANCE.
3. ROLL CALL:
PRESENT: PRESIDENT MCGREGOR, BOARD MEMBER GOBLE, BOARD
MEMBER SUNSERI, and BOARD MEMBER RIOS.
ABSENT: PRESIDENT PRO TEM LANDRY.
4. SPECIAL AGENDA ITEMS:
NONE.
5. PUBLIC COMMENT:
ONE SPEAKER.
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 MADE ANNOUNCEMENTS AND BOARD
MEMBER SUNSERI REPORTED ON A CONFERENCE SHE ATTENDED.
8. PRESENTATIONS/ACTION/DISCUSSION:
A. Consider the 2015 Summer Reading Club Summary Report. Staff
Recommendation: Receive and file the 2015 Summer Reading Club Summary
Report. (Staff: Jennifer Mellon)
Agenda Report 2015 1110 lb 08A.
APPROVED STAFF RECOMMENDATION. (VOICE VOTE: 4:0, PRESIDENT
PRO TEM LANDRY ABSENT.)
B. Consider the Moorpark City Library Quarterly Report for the First Quarter of
Fiscal Year 2015-16 (July— September 2015). Staff Recommendation:
Receive and file the Moorpark City Library Quarterly Report for the First
Quarter of Fiscal Year 2015-16 (July — September 2015). (Staff: Jennifer
Mellon)
Agenda Report 2015 1110 lb 08B.
APPROVED STAFF RECOMMENDATION. (VOICE VOTE: 4:0, PRESIDENT
PRO TEM LANDRY ABSENT.)
C. Consider Revisions to City Council Policy 2.20: Moorpark City Library Materials
Collection; Policy 2.21: Moorpark City Library Internet and Computer Use and
Patron Agreement; Policy 2.22: Moorpark City Library Circulation as well as the
Library Card Application. Staff Recommendation: Approve staff changes to
City Council Policy 2.20: Moorpark City Library Materials Collection; Policy
2.21: Moorpark City Library Internet and Computer Use and Patron Agreement;
Policy 2.22: Moorpark City Library Circulation as well as the Moorpark City
Library Card Application and recommend for Council consideration. (Staff:
Jennifer Mellon)
Agenda Report 2015 1110 lb 08C.
APPROVED STAFF RECOMMENDATION. (VOICE VOTE: 4:0, PRESIDENT
PRO TEM LANDRY ABSENT.)
D.
Consider Cancellation of December 8, 2015, Regular Library Board Meeting.
Staff Recommendation: Direct staff to post a notice of meeting cancellation for
the December 8, 2015, regular Library Board meeting. (Staff: Blanca Garza)
Agenda Report 2015 1110 lb 08D.
APPROVED STAFF RECOMMENDATION. (VOICE VOTE: 4:0, PRESIDENT
PRO TEM LANDRY ABSENT.)
9. CONSENT CALENDAR:
APPROVED THE CONSENT CALENDAR. (VOICE VOTE: 4:0, PRESIDENT PRO
TEM LANDRY ABSENT.)
A. Approval of Minutes from Library Board's Regular Meeting of September 8,
2015. Staff Recommendation: Approve the minutes.
Agenda Report 2015 1110 lb 09A.
APPROVED STAFF RECOMMENDATION. (VOICE VOTE: 4:0, PRESIDENT
PRO TEM LANDRY ABSENT.)
B. Friends of the Library Report. Staff Recommendation: Receive and file the
report. (Staff: Jennifer Mellon)
Agenda Report 2015 1110 lb 09B.
APPROVED STAFF RECOMMENDATION. (VOICE VOTE: 4:0, PRESIDENT
PRO TEM LANDRY ABSENT.)
10. ADJOURNMENT:
6:50 P.M.