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LIBRARY BOARD
REGULAR MEETING ANNOTATED AGENDA
SEPTEMBER 08, 2015
06:00 PM
Moorpark Community Center 799 Moorpark Avenue
1. CALL TO ORDER:
6:06 P.M.
2. PLEDGE OF ALLEGIANCE:
LINDA GOBLE, LIBRARY BOARD MEMBER, LED THE PLEDGE OF
ALLEGIANCE.
3. ROLL CALL:
PRESENT: PRESIDENT MCGREGOR, PRESIDENT PRO TEM LANDRY,
BOARD MEMBER GOBLE, BOARD MEMBER SUNSERI, and
BOARD MEMBER RIOS.
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:
PRESIDENT MCGREGOR MADE ANNOUNCEMENTS.
PRESIDENT MCGREGOR REQUESTED FUTURE AGENDA ITEMS.
8. PRESENTATIONS/ACTION/DISCUSSION:
A. Consider the Moorpark City Library Annual Report for Fiscal Year 2014-15.
Staff Recommendation: Receive and File the Moorpark City Library Annual
Report for Fiscal Year 2014-15 and direct staff to submit the report to City
Council as an informational item. (Staff: Jennifer Mellon)
Agenda Report 2015 0908 lb 08A.
APPROVED STAFF RECOMMENDATION. (VOICE VOTE; UNANIMOUS)
B. Consider Cancellation of October 13, 2015, Regular Library Board Meeting.
Staff Recommendation: Direct staff to post a notice of meeting cancellation for
the October 13, 2015, regular Library Board meeting. (Staff: Blanca Garza)
Agenda Report 2015 0908 lb 08B.
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 July 14, 2015.
Staff Recommendation: Approve the minutes.
Agenda Report 2015 0908 lb 09A.
APPROVED STAFF RECOMMENDATION. (VOICE VOTE: UNANIMOUS)
B. Friends of the Library Report. Staff Recommendation: Receive and file the
report. (Staff: Jennifer Mellon)
Agenda Report 2015 0908 lb 09B.
APPROVED STAFF RECOMMENDATION. (VOICE VOTE: UNANIMOUS)
10. ADJOURNMENT:
7:04 P.M.