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LIBRARY BOARD
REGULAR MEETING ANNOTATED AGENDA
SEPTEMBER 13, 2016
06:00 PM
Moorpark Community Center 799 Moorpark Avenue
1. CALL TO ORDER:
6:07 P.M.
2. PLEDGE OF ALLEGIANCE:
BOARD MEMBER RIOS LED THE PLEDGE OF ALLEGIANCE.
3. ROLL CALL:
PRESENT: BOARD MEMBERS LINDA GOBLE, DAVID LANDRY, JOSE RIOS,
CANDICE SUNSERI, AND PRESIDENT HEATHER MCGREGOR.
STAFF PRESENT: RECREATION AND COMMUNITY SERVICES MANAGER
JENNIFER MELLON, YOUNG ADULT LIBRARIAN EMILY APPLETON, 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.)
PRESIDENT MCGREGOR REQUESTED ITEM 9.0 BE PULLED FOR
DISCUSSION.
7. ANNOUNCEMENTS, FUTURE AGENDA ITEMS AND REPORTS ON
MEETINGS/CONFERENCES ATTENDED BY THE BOARD MEMBERS:
BOARD MEMBER RIOS STATED THAT HE WAS AT THE LIBRARY WHEN A
CLASS FROM WALNUT CANYON SCHOOL WAS THERE VISITING AND HE
WAS VERY IMPRESSED WITH LIBRARY STAFF'S INTERACTION WITH THE
CHILDREN.
PRESIDENT MCGREGOR ANNOUNCED THE FOLLOWING UPCOMING
LIBRARY EVENTS: BOOK SIGNING EVENT "FRAZZLED"; FREE TUTORING
OFFERED THROUGH THE LIBRARY; BANNED BOOKS WEEK EVENT;
COUNTRY DAYS EVENT, WHICH WILL INCLUDE A BOOTH FOR THE
LIBRARY; HARRY POTTER FESTIVAL; FREE LIBRARY CARD MONTH; AND,
LEGOLAND COUPONS AVAILABLE AT THE LIBRARY.
BOARD MEMBER RIOS INQUIRED AS TO WHO SHOULD BE CONTACTED IF
SOMEONE WOULD LIKE TO VOLUNTEER AT THE LIBRARY. STAFF STATED
THEY COULD CONTACT ANY OF THE LIBRARIANS DIRECTLY BY PHONE OR
THROUGH THE LIBRARY'S WEBPAGE.
8. PRESENTATIONS/ACTION/DISCUSSION:
A. Consider the Moorpark City Library Quarterly Report for the Fourth Quarter of
Fiscal Year 2015-16 (April, May, and June 2016). Staff Recommendation:
Receive and file report. (Staff: Jennifer Mellon)
2016 0913 LB 8.A
APPROVED STAFF'S RECOMMENDATION.
B. Consider the Moorpark City Library Summer Reading Club Report for Summer
of 2016. Staff Recommendation: Receive and file report. (Staff: Jennifer
Mellon)
2016 0913 LB 8.B
APPROVED STAFF'S RECOMMENDATION.
9. CONSENT CALENDAR:
A. Approval of Minutes from Library Board's Regular Meeting of July 12, 2016.
Staff Recommendation: Approve the minutes as presented.
2016-0913 LB 9.A
B. Friends of the Library Report. Staff Recommendation: Receive and file report.
2016 0913 LB 9.B
C. Consider Cancellation of October 11, 2016, Regular Library Board Meeting.
Staff Recommendation: For staff to post a notice of meeting cancellation for the
October 11, 2016, regular Library Board meeting.
2016 0913 LB 9.0
AFTER DISCUSSION OF ITEM 9.C, STAFF'S RECOMMENDATION WAS
APPROVED 4-1. BOARD MEMBER RIOS OPPOSED.
THE BOARD APPROVED STAFF'S RECOMMENDATIONS FOR THE
REMAINING TWO ITEMS IN THE CONSENT CALENDAR.
10. ADJOURNMENT:
6:57 P.M.