HomeMy WebLinkAboutMIN 2016 0112 LB REG MINUTES OF THE LIBRARY BOARD REGULAR MEETING
Moorpark, California January 12, 2016
A Regular Meeting of the Library Board of the City of Moorpark was held on January 12,
2016, in the Community Center of said City located at 799 Moorpark Avenue, Moorpark,
California.
1. CALL TO ORDER:
President McGregor called the meeting to order at 6:05 p.m.
2. PLEDGE OF ALLEGIANCE:
Board Member Sunseri led the Pledge of Allegiance.
3. ROLL-CALL:
Present: Board Members Linda Goble, David Landry, Jose Rios, Candice
Sunseri, and President Heather McGregor.
Staff Present: Jennifer Mellon, Administrative Services Manager; Jo Rolfe, City
Librarian Library Systems & Services, LLC (LSSI); and Patty
Anderson, Administrative Assistant II.
4. SPECIAL AGENDA ITEMS:
None.
5. PUBLIC COMMENTS:
None.
6. REORDERING OF, AND ADDITIONS TO, THE AGENDA:
None.
7. ANNOUNCEMENTS, FUTURE AGENDA ITEMS AND REPORTS ON
MEETINGS/CONFERENCES ATTENDED BY BOARD MEMBERS:
President McGregor thanked Library and City staff for the Volunteer Recognition
breakfast.
Minutes of the Library Board
January 12, 2016
Page 2
President McGregor announced various upcoming events that will take place at
the Moorpark City Library, as well as the upcoming Makerbox Collective Open
House taking place at the Thousand Oaks Library on February 10.
Board Member Landry mentioned the increasing popularity of "Little Free
Libraries".
8. PRESENTATIONS/ACTION/DISCUSSION:
A. Consider the Moorpark City Library Quarterly Report for the Second
Quarter of Fiscal Year 2015-16 (October — December 2015). Staff
Recommendation: Receive and file the Moorpark City Library Quarterly
Report for the second quarter of FY 2015/16 (October — December 2015).
(Staff: Jennifer Mellon)
Jennifer Mellon gave the staff report.
There was a discussion among the Board and staff which focused on:
promoting the Library Card Campaign at the elementary schools' Literacy
Nights, the success of December's Holiday PJ Party, agreement with staff
for discontinuing the movie night, the teen Wii programs progressing to
Wii- U, and the City's wireless capabilities and upgrade.
MOTION: Board Member Landry moved and Board Member Sunseri seconded a
motion to approve staff recommendation. The motion carried by voice vote 5-0.
9. CONSENT CALENDAR:
A. Approval of Minutes from Library Board's Regular Meeting of November
10, 2015. Staff Recommendation: Approve the minutes as presented.
B. Friends of the Library Report. Staff Recommendation: Receive and file
the report.
C. Consider Cancellation of February 9, 2016, Regular Library Board
Meeting. Staff Recommendation: For staff to post a notice of meeting
cancellation for the February 9, 2016, regular Library Board meeting.
MOTION: Board Member Goble moved and Board Member Rios seconded a motion
to approve the Consent Calendar as presented. The motion carried by voice vote 5-0.
10. ADJOURNMENT:
MOTION: Board Member Landry moved and President McGregor seconded a motion
to adjourn. The motion carried by voice vote 5-0.
Minutes of the Library Board
January 12, 2016
Page 3
APPROVED:
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Heath r Mot: egor, 'resident
ATTEST:
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Patty Anderson, Administrative Assistant !!