HomeMy WebLinkAboutAG 2016 0510 LB REG LIBRARY BOARD REGULAR MEETING
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LIBRARY BOARD
REGULAR MEETING ANNOTATED AGENDA
MAY 10, 2016
06:00 PM
Moorpark Community Center 799 Moorpark Avenue
1. CALL TO ORDER:
6:02 P.M.
2. PLEDGE OF ALLEGIANCE:
BOARD MEMBER GOBLE LED THE PLEDGE OF ALLEGIANCE.
3. ROLL CALL:
PRESENT: BOARD MEMBERS LINDA GOBLE, DAVID LANDRY, JOSE
RIOS, CANDICE SUNSERI, AND PRESIDENT HEATHER MCGREGOR.
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 SUNSERI ANNOUNCED THAT SHE ATTENDED THE
YALLWEST EVENT AT SANTA MONICA HIGH SCHOOL AND IT WAS
VERY MUCH A SUCCESS AND VERY WELL ATTENDED.
BOARD MEMBER RIOS REQUESTED AS A FUTURE AGENDA ITEM
THE DISCUSSION OF PLANNING AN EVENT WITH THE BIG
BROTHERS ORGANIZATION REGARDING LITERACY.
PRESIDENT MCGREGOR REQUESTED AS A FUTURE AGENDA ITEM
THAT THE BOARD DISCUSS NEW IDEAS FOR EVENTS, IMPROVING
THE LIBRARY, AND NEW PROGRAMS. SHE SUGGESTED THAT EACH
BOARD MEMBER COULD PERHAPS HAVE ONE IDEA TO SHARE AT
A FUTURE MEETING.
JENNIFER MELLON REMINDED THE BOARD THAT APPOINTMENTS
FOR THE NEW TERM WILL TAKE PLACE IN JULY, SO THIS WOULD
BE A GOOD AGENDA ITEM FOR AUGUST.
RIOS SUGGESTED THAT THE BOARD AND STAFF MIGHT INQUIRE
OF ACTIVITIES AT OTHER LIBRARIES WHICH MAY BENEFIT US.
PRESIDENT MCGREGOR ANNOUNCED THAT THE MAKERBOX
COLLECTIVE IS STARTING THE NEXT PHASE IN JUNE, AND THAT
ALSO THE MOBILE PRINTER IS NOW AVAILABLE.
PRESIDENT MCGREGOR ANNOUNCED THAT ONLINE
REGISTRATION FOR LIBRARY CARDS STARTED TODAY.
8. PRESENTATIONS/ACTION/DISCUSSION:
A. Consider Quarterly Report for January, February, and March 2016.
Staff Recommendation: Receive and file report. (Staff: Jennifer
Mellon)
' MOTION APPROVED TO RECEIVE AND FILE REPORT.
• B. Consider Guidelines for Patron Use of Exterior Storage Lockers at the
Moorpark City Library. Staff Recommendation: Approve the Moorpark
City Library Guidelines for patron use of exterior storage lockers and
direct staff to prepare a Resolution for the City Council, updating the
Moorpark City Library Fine and Fee Schedule. (Staff: Jo Rolfe,
Contract City Librarian)
STAFF'S RECOMMENDATION WAS APPROVED, WITH THE
ADDITION OF A POLICY PROCEDURE FOR BELONGINGS LEFT
IN A LOCKER OVERNIGHT.
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LIBRARY BOARD REGULAR MEETING
9. CONSENT CALENDAR:
A. Approval of Minutes from Library Board's Regular Meeting of March
8, 2016. Staff Recommendation: Approve the minutes as presented.
B. Friends of the Library Report. Staff Recommendation: Receive and
file report.
C. Consider Cancellation of June 14, 2016, Regular Library Board
Meeting. Staff Recommendation: For staff to post a notice of meeting
cancellation for the June 14, 2016, regular Library Board meeting.
CONSENT CALENDAR WAS APPROVED AS PRESENTED.
10. ADJOURNMENT:
6:40 P.M.
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