HomeMy WebLinkAboutAG 2016 1213 LB REG LIBRARY BOARD REGULAR MEETING Page 1 of 2
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LIBRARY BOARD
REGULAR MEETING ANNOTATED AGENDA
DECEMBER 13, 2016
06:00 PM
Moorpark Community Center 799 Moorpark Avenue
1. CALL TO ORDER:
6:08 P.M.
2. PLEDGE OF ALLEGIANCE:
BOARD MEMBER SUNSERI LED THE PLEDGE OF ALLEGIANCE.
3. ROLL CALL:
PRESENT: BOARD MEMBER LINDA GOBLE, DAVID LANDRY, JOSE
RIOS, AND CANDICE SUNSERI. PRESIDENT HEATHER MCGREGOR
WAS ABSENT.
STAFF PRESENT: PARKS AND RECREATION DIRECTOR JEREMY
LAURENTOWSKI; CITY LIBRARIAN CHRISTINE CONWELL, LIBRARY
SYSTEMS & SERVICES, LLC (LS&S); AND ADMINISTRATIVE
ASSISTANT PATTY ANDERSON.
4. SPECIAL AGENDA ITEMS:
NONE.
- 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.)
LIBRARY BOARD REGULAR MEETING Page 2 of 2
NONE.
7. ANNOUNCEMENTS, FUTURE AGENDA ITEMS AND REPORTS ON
MEETINGS/CONFERENCES ATTENDED BY THE BOARD MEMBERS:
BOARD MEMBER RIOS ANNOUNCED THAT HE HAD ATTENDED THE
LIBRARY'S HOLIDAY PJ PARTY AND IT WAS QUITE THE SUCCESS.
BOARD MEMBER LANDRY ANNOUNCED THAT HE WILL BE
SCHEDULING A TOUR AT THE CERRITOS LIBRARY IN THE NEXT
WEEK OR TWO, FOR THOSE LIBRARY BOARD MEMBERS WHO
WOULD LIKE TO PARTICIPATE.
8. PRESENTATIONS/ACTION/DISCUSSION:
A. Location Selection for New City Library. Staff Recommendation:
Receive and file report.
2016 1213 LB 8.A
APPROVED STAFF'S RECOMMENDATION.
B. Consider Additional Library Programs. Staff Recommendation:
Provide input regarding future library programs.
2016 1213 LB 8.B
BOARD MEMBERS PROVIDED THEIR INPUT REGARDING
FUTURE LIBRARY PROGRAMS.
9. CONSENT CALENDAR:
A. Approval of Minutes from Library Board's Regular Meeting of
November 8, 2016. Staff Recommendation: Approve the minutes as
presented.
2016-1213 LB 9.A
APPROVED.
10. ADJOURNMENT:
7:05 P.M.