HomeMy WebLinkAboutAG 2016 0712 LB REG LIBRARY BOARD REGULAR MEETING Page 1 of 3
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LIBRARY BOARD
REGULAR MEETING ANNOTATED AGENDA
JULY 12 2016
06:00 PM
Moorpark Community Center 799 Moorpark Avenue
1. CALL TO ORDER AND OATH OF'OFFICE:
6:07 P.M.
THE DEPUTY CITY CLERK ADMINISTERED THE OATH OF OFFICE TO
NEWLY APPOINTED LIBRARY BOARD MEMBERS HEATHER
MCGREGOR AND JOSE RIOS.
2. PLEDGE OF ALLEGIANCE:
JENNIFER MELLON LED THE PLEDGE OF ALLEGIANCE.
3. ROLL CALL:
PRESENT: BOARD MEMBERS LINDA GOBLE, DAVID LANDRY,
HEATHER MCGREGOR, JOSE RIOS, AND CANDICE SUNSERI.
STAFF PRESENT: JENNIFER MELLON, RECREATION & COMMUNITY
SERVICES MANAGER; JO ROLFE, CITY LIBRARIAN LIBRARY
SYSTEMS & SERVICES, LLS (LSSI); AND BLANCA GARZA, DEPUTY
CITY CLERK.
4. SPECIAL AGENDA ITEMS:
A. Consider Annual Nomination and Selection of Library Board
President, and President Pro Tern. Staff Recommendation: 1) Select
Library Board President to hold the position for one (1) year; and 2)
LIBRARY BOARD REGULAR MEETING Page 2 of 3
Select Library Board President Pro Tern to hold the position for one
(1) year. (Staff: Blanca Garza)
2016 0712 LB 4A
BOARD MEMBER MCGREGOR WAS VOTED IN AS PRESIDENT
AND BOARD MEMBER LANDRY WAS VOTED IN AS PRESIDENT
PRO TEM.
B. Consider Annual Meeting Schedule. Staff Recommendation: Continue
to have the regular meeting of the Library Board on the second
Tuesday of each month at 6:00 p.m. (Staff: Jennifer Mellon)
2016 0712 LB 4B
STAFF RECOMMENDATION WAS APPROVED.
5. PUBLIC COMMENT:
NONE.
6. REORDERING OF, AND ADDITIONS TO, THE AGENDA: (Items to be
pulled from the Consent Calendar shall be identified under this section.)
NONE.
7. ANNOUNCEMENTS, FUTURE AGENDA ITEMS AND REPORTS ON
MEETINGS/CONFERENCES ATTENDED BY THE BOARD MEMBERS:
BOARD MEMBER LANDRY, PRESIDENT MCGREGOR, AND
LIBRARIAN ROLFE MADE ANNOUNCEMENTS.
8. PRESENTATIONS/ACTION/DISCUSSION:
A. Consider Library Collections Allocation for FY 2016-17. Staff
Recommendation: Receive and file the Moorpark City Library
Collections Allocation Report. (Staff: Jennifer Mellon)
2016 0712 LB 8A
STAFF RECOMMENDATION WAS APPROVED.
9. CONSENT CALENDAR:
A. Approval of Minutes from Library Board's Regular Meeting of May 10,
2016. Staff Recommendation: Approve the minutes as presented.
2016 0712 LB 9A
LIBRARY BOARD REGULAR MEETING Page 3 of 3
B. Approval of Minutes from the City Council and Library Board's Joint
Meeting of April 27, 2016. Staff Recommendation: Approve the
minutes as presented.
2016 0712 LB 9B
C. Friends of the Library Report. Staff Recommendation: Receive and
file report.
2016 0712 LB 9C
D. Consider Cancellation of August 9, 2016, Regular Library Board
Meeting. Staff Recommendation: For staff to post a notice of meeting
cancellation for the August 9, 2016, regular Library Board meeting.
2016 0712 LB 9D
CONSENT CALENDAR WAS APPROVED.
10. ADJOURNMENT:
6:45 P.M.