HomeMy WebLinkAboutMIN 2017 0411 LB REG MINUTES OF THE LIBRARY BOARD REGULAR MEETING
Moorpark, California April 11, 2017
A Regular Meeting of the Library Board of the City of Moorpark was held on April 11,
2017, in the Community Center of said City located at 799 Moorpark Avenue, Moorpark,
California.
1. CALL TO ORDER:
President McGregor called the meeting to order at 6:04 p.m.
2. PLEDGE OF ALLEGIANCE:
Board Member Landry led the Pledge of Allegiance.
3. ROLL CALL:
Present: Board Members David Landry, Jose Rios, Candice Sunseri, and
President Heather McGregor. Board Member Linda Goble was
absent.
Staff Present: Parks and Recreation Director Jeremy Laurentowski; Program
Manager Jessica Sandifer; City Librarian Christine Conwell,
Library Systems & Services, LLC (LS&S); and Administrative
Assistant Patty Anderson.
4. SPECIAL AGENDA ITEMS:
None.
5. PUBLIC COMMENTS:
None.
6. REORDERING OF, AND ADDITIONS TO, THE AGENDA:
None.
7. ANNOUNCEMENTS, FUTURE AGENDA ITEMS AND REPORTS ON
MEETINGS/CONFERENCES ATTENDED BY BOARD MEMBERS:
At previous meetings, the Board had discussed touring the Los Cerritos Library.
The Board and staff discussed options on touring so as not to violate the Brown
Act.
Minutes of the Library Board
April 11, 2017
Page 2
8. PRESENTATIONS/ACTION/DISCUSSION:
A. Review of Library Board's Advisory Role. Staff Recommendation:
Receive and file report. (Staff: Jeremy Laurentowski)
Due to the absence of Board Member Goble, the Board and staff agreed
to defer this item until the next regular meeting.
B. Consider the Moorpark City Library Quarterly Report for the Second
Quarter of Fiscal Year 2016-17 (October, November, and December
2016). Staff Recommendation: Receive and file report. (Staff: Christine
Conwell)
Christine Conwell gave staffs report.
The Board and staff discussed program and event attendance, the
Brainfuse program, electronic books circulation, and the Board being more
active with the Library events.
MOTION: Board Member Rios moved and Board Member Sunseri seconded a
motion to receive and file the report. The motion carried by voice vote 4-0.
C. Review of the City Council and Library Board's Joint Meeting of March 29,
2017. Verbal presentation. No staff report. (Staff: Jeremy Laurentowski)
The Board and staff discussed the recent City Council and Library Board
Joint meeting on March 29, 2017. They discussed the Board's role in a
future Ad Hoc Committee for the new Library, as well as the current status
of the project.
9. CONSENT CALENDAR:
A. Approval of Minutes from Library Board's Regular Meeting of December
13, 2016. Staff Recommendation: Approve the minutes as presented.
Friends of the Library Report for November, December 2016, and
January, February 2017. Staff Recommendation: Receive and file report.
MOTION: Board Member Sunseri moved and Board Member Rios seconded a
motion to approve the Consent Calendar as presented. The motion carried by
voice vote 4-0.
Minutes of the Library Board
April 11, 2017
Page 3
10. ADJOURNMENT:
MOTION: Board Member Landry moved and Board Member Sunseri seconded a
motion to adjourn the meeting. The motion carried by voice vote 4-0. The time
was 6:26 p.m.
APPROVED:
94*-
Heath r McGregor, esident
ATTEST:
,eipZir v
Patty A Jerson, Administrative Assistant II