HomeMy WebLinkAboutAG 2018 0213 LB REG LIBRARY BOARD REGULAR MEETING
.,Ari � .
1111101r/4.5-
Pile& ,14
trtt*
agr44 ,
LIBRARY BOARD
REGULAR MEETING ANNOTATED AGENDA
FEBRUARY 13, 2018
06:00 PM
Moorpark Community Center 799 Moorpark Avenue
1. CALL TO ORDER:
6:07 P.M.
2. PLEDGE OF ALLEGIANCE:
PRESIDENT PRO TEM LANDRY LED THE PLEDGE OF ALLEGIANCE.
3. ROLL CALL:
PRESENT: BOARD MEMBER GOBLE, BOARD MEMBER RIOS, BOARD
MEMBER SUNSERI, PRESIDENT PRO TEM LANDRY, and
PRESIDENT MCGREGOR.
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:
PRESIDENT MC GREGOR AND BOARD MEMBERS MADE ANNOUNCEMENTS.
Page 1 of 3
LIBRARY BOARD REGULAR MEETING
8. PRESENTATIONS/ACTION/DISCUSSION:
A. Consider Moorpark Friends of the Library Report for the Second Quarter of
Fiscal Year 2017-2018. Staff Recommendation: Receive and file report. (Staff:
Jessica Sandifer)
AGENDA REPORT 2018 0213 LB REG ITEM 08A
APPROVED STAFF RECOMMENDATION.
B. Consider Moorpark City Library Quarterly Report for the Second Quarter of
Fiscal Year 2017-2018. Staff Recommendation: Receive and file report. (Staff:
Christine Conwell)
AGENDA REPORT 2018 0213 LB REG ITEM 08B
APPROVED STAFF RECOMMENDATION.
C. Consider Update on New Library. Staff Recommendation: Receive and file
report. (Staff: Jessica Sandifer)
AGENDA REPORT 2018 0213 LB REG ITEM 08C
APPROVED STAFF RECOMMENDATION.
D. Consider the Goals and Objectives of Fiscal Year 2017--2019. Staff
Recommendation: Receive and file the Fiscal Year 2017-2019 Goals and
Objectives report. (Staff: Jeremy Laurentowski)
AGENDA REPORT 2018 0213 LB REG ITEM 08D
APPROVED STAFF RECOMMENDATION.
9. CONSENT CALENDAR:
APPROVED CONSENT CALENDAR. (VOICE VOTE: 5-0).
A. Consider Library Board Meeting Schedule. Staff Recommendation: Direct staff
as deemed appropriate.
AGENDA REPORT 2018 0213 LB REG ITEM 09A
APPROVED STAFF RECOMMENDATION.
B. Approval of Minutes from Library Board's Regular Meeting of December 12,
2017. Staff Recommendation: Approve the minutes as presented.
AGENDA REPORT 2018 0213 LB REG ITEM 09B
APPROVED STAFF RECOMMENDATION.
10. ADJOURNMENT:
Page 2 of 3
LIBRARY BOARD REGULAR MEETING
6:45 P.M.
Page 3 of 3