Library Board of Trustees Meeting

Escondido Public Library Board of Trustees Board Meeting Minutes SPECIAL MEETING — CLOSED SESSION Wednesday, December 20, 2017, 1:00 p.m. CALL TO ORDER: President Guiles called the meeting to order at 1:05 p.m. Members Present: President Ron Guiles and Trustees Elmer Cameron, Gary Knight, Mayra Salazar Members Absent: Trustee Mirek Corny Staff Present: Joanna Axelrod, Deputy City Librarian; and Misty Breymeyer, Division Coordinator; Gary McCarthy, Senior Deputy City Attorney ORAL COMMUNICATIONS: None. CURRENT BUSINESS: Agenda Item 1. Public Employee Appointment (Government Code §54957) Motion by Trustee Salazar, seconded by Trustee Cameron, to approve, as a result of the contract between the City and LS&S, the appointment of Patricia Crosby to City Librarian. Next Meeting: The meeting is scheduled for January 9, 2018 at 2:00 PM in the Library's Board Room. ADJOURNMENT: Motion by Trustee Salazar, seconded by Trustee Cameron, to adjourn the meeting at 2:20 • • . Motion carried unanimously. Ron Guiles, Guiles, Presiden Library Board of Trustees/M. Breymeyer, Division Coordinator 1