HomeMy WebLinkAboutAG 2017 0509 LB REG o
-pm Kcianiappg
Ifi
a4 a.
'q a
LIBRARY BOARD
REGULAR MEETING ANNOTATED AGENDA
MAY 09, 2017
06:00 PM
Moorpark Community Center 799 Moorpark Avenue
1. CALL TO ORDER:
6:04 P.M.
2. PLEDGE OF ALLEGIANCE:
BOARD MEMBER SUNSERI LED THE PLEDGE OF ALLEGIANCE.
3. ROLL CALL:
PRESENT: BOARD MEMBERS LINDA GOBLE, CANDICE SUNSERI, AND
PRESIDENT HEATHER MCGREGOR. BOARD MEMBERS DAVID LANDRY AND
JOSE RIOS WERE 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 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 GOBLE ANNOUNCED THAT SHE ATTENDED THE
CONFERENCE "SERVING WITH A PURPOSE" AT THE VICTORIA GARDENS
CULTURAL CENTER IN RANCHO CUCAMONGA. LIBRARIAN CONWELL ALSO
ATTENDED.
BOARD MEMBER SUNSERI ANNOUNCED THAT SHE ATTENDED THE YOUNG
ADULT LITERATURE FESTIVAL AT THE SANTA MONICA HIGH SCHOOL IN
APRIL.
PRESIDENT MCGREGOR THANKED THE FRIENDS OF THE LIBRARY FOR
THE DESSERT SOCIAL THEY HOSTED FOR LIBRARY VOLUNTEERS.
JEREMY LAURENTOWSKI INTRODUCED JESSICA SANIFER, WHO WILL BE
ASSUMING THE POSITION OF THE CITY'S LIBRARY BOARD STAFF
REPRESENTATIVE.
8. PRESENTATIONS/ACTION/DISCUSSION:
A. Review of Library Board's Advisory Role. Staff Recommendation: Receive
and file report. (Staff: Jeremy Laurentowski)
2017 0509 LB 8.A
APPROVED STAFF'S RECOMMENDATION.
B. Consider the Moorpark City Library Quarterly Report for the Third Quarter of
Fiscal Year 2016-17 (January, February, and March 2017). Staff
Recommendation: Receive and file report. (Staff: Christine Conwell)
2017 0509 LB 8.B
APPROVED STAFF'S RECOMMENDATION.
9. CONSENT CALENDAR:
A. Approval of Minutes from Library Board's Regular Meeting of April 11, 2017.
Staff Recommendation: Approve the minutes as presented.
2017 0509 LB 9.A
B. Approval of Minutes from the Joint Meeting of the City Council and Library
Board on March 29, 2017. Staff Recommendation: Approve minutes as
presented.
2017 0509 LB 9.B
APPROVED THE CONSENT CALENDAR AS PRESENTED.
10. ADJOURNMENT:
6:42 P.M.