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LIBRARY BOARD
REGULAR MEETING ANNOTATED AGENDA
APRIL 11, 2017
06:00 PM
Moorpark Community Center 799 Moorpark Avenue
1. CALL TO ORDER:
6:04 P.M.
2. PLEDGE OF ALLEGIANCE:
BOARD MEMBER LANDRY LEAD 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 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:
A. Library Board Field Trip.
BOARD MEMBERS AND STAFF DISCUSSED TOURING THE LOS CERRITOS
LIBRARY.
8. PRESENTATIONS/ACTION/DISCUSSION:
A. Review of Library Board's Advisory Role. Staff Recommendation: Receive
and file report. (Staff: Jeremy Laurentowski)
2017 411 LB 8.A
THIS ITEM WAS TABLED UNTIL THE NEXT REGULAR LIBRARY BOARD
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)
2017 0411 LB 8.B
STAFF'S RECOMMENDATION WAS APPROVED.
C. Review of the City Council and Library Board's Joint Meeting of March 29,
2017. Verbal presentation. No staff report. (Staff: Jeremy Laurentowski)
2017 0411 LB 8.0
BOARD MEMBERS AND STAFF DISCUSSED THE JOINT MEETING OF
THE CITY COUNCIL AND LIBRARY BOARD HELD ON MARCH 29, 2017.
9. CONSENT CALENDAR:
A. Approval of Minutes from Library Board's Regular Meeting of December 13,
2016. Staff Recommendation: Approve the minutes as presented.
2017 0411 LB 9.A
B. Friends of the Library Report for November, December 2016, and January,
February 2017. Staff Recommendation: Receive and file report.
2017 411 LB 9.6
THE CONSENT CALENDAR WAS APPROVED AS PRESENTED.
10. ADJOURNMENT:
6:26 P.M.