Library Board of Trustees Meeting

Escondido Library Board of Trustees Special Meeting Minutes October 8, 2020 CALL TO ORDER Members Present: President John Schwab, Trustee Carolyn Clemens, Trustee Elmer Cameron, Trustee Mirek Gorny, Trustee Ron Guiles LS&S Staff Present: Dara Bradds, Library Director; Katy Duperry, Assistant Library Director; Dan Wood, Principal Librarian City Staff Present: Zack Beck, City Clerk; Sarena Garcia, Assistant City Clerk; Joanna Axelrod, Director of Communications and Community Services ORAL COMMUNICATIONS None. APPROVAL OF MINUTES 1. Approval of Minutes from the Library Board of Trustees Meeting on September 10, 2020. Motion: Cameron Second: Guiles Vote: 5-0 CURRENT BUSINESS 2. 2019 Annual Report Dara Bradds presented a report concerning various metrics at the Library. 3. LLC During the Pandemic Dan Wood provided an overview of the LLC program. 4. Strategic Plan Committee Selection John Schwab provided an update regarding the Strategic Plan Committee. OTHER REPORTS Library Director’s Report August Statistics Report ADJOURN Meeting adjourned at 1:41 p.m.