HomeMy WebLinkAboutAG 2018 0313 LB REG LIBRARY BOARD REGULAR MEETING
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LIBRARY BOARD
REGULAR MEETING ANNOTATED AGENDA
MARCH 13, 2018
06:00 PM
Moorpark Community Center 799 Moorpark Avenue
1. CALL TO ORDER:
6:13 P.M.
2. PLEDGE OF ALLEGIANCE:
BOARD MEMBER GOBLE LED THE PLEDGE OF ALLEGIANCE.
3. ROLL CALL:
PRESENT: BOARD MEMBER GOBLE, BOARD MEMBER RIOS, BOARD
MEMBER SUNSERI AND PRESIDENT PRO TEM LANDRY.
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 PRO TEM LANDRY AND BOARD MEMBERS MADE
ANNOUNCEMENTS.
8. PRESENTATIONS/ACTION/DISCUSSION:
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LIBRARY BOARD REGULAR MEETING
A. Receive Presentation on New Library Planning and Development Process by
Linda Demmers. Library Consultant. Staff Recommendation: Receive
presentation.
2018 0313 LB REG ITEM 08A
APPROVED STAFF RECOMMENDATION.
B. Consider Library Board Meeting Schedule. Staff Recommendation: Receive
and file report. (Staff: Jessica Sandifer)
2018 0313 LB REG ITEM 08B
APPROVED STAFF RECOMMENDATION.
9. CONSENT CALENDAR:
APPROVED CONSENT CALENDAR. (VOICE VOTE: 4-0).
A. Approval of Minutes from Library Board's Regular Meeting of February 13.
2018. Staff Recommendation: Approve the minutes as presented.
2018 0313 LB REG ITEM 09A
APPROVED STAFF RECOMMENDATION.
10. ADJOURNMENT:
7:32 P.M.
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