HomeMy WebLinkAboutAG 2017 0711 LB REG LIBRARY BOARD REGULAR MEETING
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LIBRARY BOARD
REGULAR MEETING ANNOTATED AGENDA
JULY 11, 2017
06:00 PM
Moorpark Community Center 799 Moorpark Avenue
1. CALL TO ORDER: THE CITY CLERK WILL ADMINISTER THE OATH OF OFFICE
TO THE TWO NEWLY APPOINTED LIBRARY BOARD MEMBERS.
6:11 P.M.
THE CITY CLERK ADMINISTERED THE OATH OF OFFICE TO NEWLY
APPOINTED LIBRARY BOARD MEMBERS DAVID LANDRY AND CANDICE
SUNSERI.
2. PLEDGE OF ALLEGIANCE:
BOARD MEMBER RIOS LED THE PLEDGE OF ALLEGIANCE.
3. ROLL CALL:
PRESENT: BOARD MEMBER GOBLE, BOARD MEMBER RIOS, BOARD
MEMBER SUNSERI, PRESIDENT PROTEM LANDRY, and
PRESIDENT MC GREGOR.
4. SPECIAL AGENDA ITEMS:
A. Consider Nomination and Selection of President and President Pro Tern.
NOMINATED HEATHER MC GREGOR TO SERVE AS PRESIDENT AND
DAVID LANDRY TO SERVE AS PRESIDENT PROTEM.
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.)
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LIBRARY BOARD REGULAR MEETING
NONE.
7. ANNOUNCEMENTS, FUTURE AGENDA ITEMS AND REPORTS ON
MEETINGS/CONFERENCES ATTENDED BY THE BOARD MEMBERS:
PRESIDENT MC GREGOR AND BOARD MEMBERS MADE ANNOUNCEMENTS
AND REQUESTED FUTURE AGENDA ITEMS.
8. PRESENTATIONS/ACTION/DISCUSSION:
A. Consider the Moorpark City Library Quarterly Report for the Fourth Quarter of
Fiscal Year 2016-17 (April, May, and June 2017). Staff Recommendation:
Receive and file report. (Staff: Christine Conwell)
APPROVED STAFF RECOMMENDATION.
B. Cerritos Library Tour Recap. Oral Report (Board Members Rios and Landry)
HEARD-PRESENTATION.
C. Serving with a Purpose Conference Recap. Oral Report (Board Member Rios)
HEARD PRESENTATION.
9. CONSENT CALENDAR:
APPROVED THE CONSENT CALENDAR. (VOICE VOTE: UNANIMOUS)
A. Approval of Minutes from Library Board's Regular Meeting of May 9, 2017.
Staff Recommendation: Approve the minutes as presented.
APPROVED STAFF RECOMMENDATION.
B. Friends of the Library Report for March, April, and May, 2017. Staff
Recommendation: Receive and file report.
APPROVED STAFF RECOMMENDATION.
10. ADJOURNMENT:
7:25 P.M.
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