HomeMy WebLinkAboutAG 2016 0112 LB REG LIBRARY BOARD REGULAR MEETING
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LIBRARY BOARD
REGULAR MEETING ANNOTATED AGENDA
JANUARY 12, 2016
06:00,PM
Moorpark Community Center 799 Moorpark Avenue
1. CALL TO ORDER:
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, RECREATION AND
COMMUNITY SERVICES MANAGER; JO ROLFE, CITY LIBRARIAN
LIBRARY SYSTEMS & SERVICES, LLC (LSSI); AND PATTY
ANDERSON, ADMINISTRATIVE ASSISTANT II.
4. SPECIAL AGENDA ITEMS:
NONE.
5. PUBLIC COMMENT:
NONE.
6. REORDERING OF, AND ADDITIONS TO, THE AGENDA:
NONE.
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LIBRARY BOARD REGULAR MEETING
7. ANNOUNCEMENTS, FUTURE AGENDA ITEMS AND REPORTS ON
MEETINGS/CONFERENCES ATTENDED BY THE BOARD MEMBERS.
PRESIDENT MCGREGOR THANKED LIBRARY AND CITY STAFF FOR
THE VOLUNTEER RECOGNITION BREAKFAST.
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 FY 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)
APPROVED STAFF'S RECOMMENDATION.
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.
APPROVED AS PRESENTED.
10. ADJOURNMENT:
6:31 P.M.
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