HomeMy WebLinkAboutAG 2016 0308 LB REG LIBRARY BOARD REGULAR MEETING
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LIBRARY BOARD
REGULAR MEETING ANNOTATED AGENDA
MARCH 08, 2016
06:00 PM
Moorpark Community Center 799 Moorpark Avenue
1. CALL TO ORDER:
6:15 P.M.
2. PLEDGE OF ALLEGIANCE:
BOARD MEMBER GOBLE LED THE PLEDGE OF ALLEGIANCE.
3. ROLL CALL:
PRESENT: BOARD MEMBERS LINDA GOBLE, JOSE RIOS, AND
CANDICE SUNSERI. BOARD MEMBER DAVID LANDRY AND
PRESIDENT HEATHER MCGREGOR WERE ABSENT.
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:
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LIBRARY BOARD REGULAR MEETING
BOARD MEMBER RIOS ANNOUNCED THAT HE ATTENDED BOOK
NIGHT AT WALNUT CANYON SCHOOL AND THAT IT WAS WELL
ATTENDED AND IT WENT VERY WELL.
BOARD MEMBER SUNSERI ANNOUNCED THE UPCOMING
BREAKFAST BOOK CLUB FOR CHILDREN AT THE MOORPARK
LIBRARY, STARTING ON MARCH 19.
8. PRESENTATIONS/ACTION/DISCUSSION:
A. Consider Fiscal Year 2016/2017 Goals and Objectives. Staff
Recommendation: Receive and file report. (Staff: Jennifer Mellon)
APPROVED STAFF'S RECOMMENDATION.
B. Consider the Makerbox Collective Report. Staff Recommendation:
Receive and file report. (Staff: Jo Rolfe, Contract City Librarian)
APPROVED STAFF'S RECOMMENDATION.
9. CONSENT CALENDAR:
A. Approval of Minutes from Library Board's Regular Meeting of January
12, 2016. Staff Recommendation: Approve the minutes as presented.
B. Friends of the Library Report. Staff Recommendation: Receive and
file report.
C. Consider Cancellation of April 12, 2016, Regular Library Board
Meeting. Staff Recommendation: For staff to post a notice of meeting
cancellation for the April 12, 2016, regular Library Board meeting.
APPROVED CONSENT CALENDAR AS PRESENTED.
10. ADJOURNMENT:
6:59 P.M.
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