HomeMy WebLinkAboutAG 2013 0409 LB REG LIBRARY BOARD REGULAR MEETING
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LIBRARY BOARD
REGULAR MEETING ANNOTATED AGENDA
APRIL 09, 2013
06:00 PM
Moorpark Community Center 799 Moorpark Avenue
1. CALL TO ORDER:
6:03 P.M.
2. PLEDGE OF ALLEGIANCE:
PRESIDENT FENERIN LED THE PLEDGE OF ALLEGIANCE.
3. ROLL CALL:
PRESENT: BOARD MEMBERS ROBERT PEREZ,
ABIGAIL SICHMELLER, AND PRESIDENT MICHAEL FENERIN. BOARD
MEMBER STEVEN WOLFSON WAS ABSENT.
STAFF PRESENT: ASSISTANT CITY MANAGER HUGH RILEY, SENIOR
MANAGEMENT ANALYST JOHN BRAND, TEEN LIBRARIAN GINA
HERNANDEZ, AND ADMINISTRATIVE ASSISTANT PATTY
ANDERSON.
4. SPECIAL AGENDA ITEMS:
NONE.
5. PUBLIC COMMENTS:
NONE.
6. REORDERING OF, AND ADDITIONS TO, THE AGENDA:
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LIBRARY BOARD REGULAR MEETING
NONE.
7. ANNOUNCEMENTS, FUTURE AGENDA ITEMS AND REPORTS ON
MEETINGS/CONFERENCES ATTENDED BY COMMISSIONERS:
JOHN BRAND ANNOUNCED THE "2013 SERVING WITH A PURPOSE"
CONFERENCE ON MAY 22. HE ALSO ANNOUNCED THE UPCOMING
MOORPARK ARTS FESTIVAL ON APRIL 27.
GINA HERNANDEZ ANNOUNCED THAT THE MOORPARK LIBRARY
WILL BE HOSTING A BOOTH AT THE MOORPARK ARTS FESTIVAL.
SHE ALSO ANNOUNCED THAT SHE HAD THE OPPORTUNITY TO
ATTEND THE AMERICAN LIBRARY ASSOCIATION'S MIDWINTER
CONFERENCE THIS YEAR.
BOARD MEMBER SICHMELLER ANNOUNCED THE UPCOMING
CHAMBER OF COMMERCE'S TOP TEN COMMUNITY AWARDS
LUNCHEON ON MAY 1, AND ENCCOURAGED THE PULIC TO SUBMIT
THEIR NOMINATIONS.
8. PRESENTATIONS/ACTION/DISCUSSION:
A. Consider a Bi-Lingual Library Card Application. Staff
Recommendation: Approve staffs changes to the Library Card
Application and recommend for City Council consideration.
APPROVED AS PRESENTED.
B. Consider Joint Meeting With City Council. Staff Recommendation:
Discuss protocol and discussion topics (oral report).
PROTOCOL AND DISCUSSION ITEMS FOR THE UPCOMING
JOINT MEETING WITH THE CITY COUNCIL ON APRIL 24 WERE
REVIEWED.
C. Consider Joint Meeting with City Council Regarding Priorities, Goals
and Objectives for Fiscal Year 2013/14. Staff Recommendation:
Discuss current and proposed goals and objectives.
CURRENT GOALS AND OBJECTIVES WERE REVIEWED.
D. Consider 2012 Moorpark City Library Annual Report. Staff
Recommendation: Approve as presented.
GINA HERNANDEZ REVIEWED HIGHLIGHTS OF THE 2012
LIBRARY REPORT.
E.
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LIBRARY BOARD REGULAR MEETING
Consider "The Emerging Story of California Public Libraries" Story
Map. Staff Recommendation: Receive and file report (continued from
November 13, 2012, meeting)
JOHN BRAND REVIEWED THE STORY MAP WITH THE BOARD.
F. Friends of the Library Update. Board-Friends Liaison will give an oral
report. ,
PRESIDENT FENERIN GAVE THE ORAL REPORT.
9. CONSENT CALENDAR:
A. Approval of Minutes for Library Board's Regular Meeting of November
13, 2012. Staff Recommendation: Approve as presented.
APPROVED AS PRESENTED.
10. ADJOURNMENT: -
6:35 P.M.
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