Library Board of Trustees Meeting

DocuSign Envelope ID: E08DB1C3-9A92-4BA4-A413-E9A5D5AC94F3 Escondido Library Board of Trustees Special Meeting Minutes March 11, 2021 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 City Staff Present: Zack Beck, City Clerk; Sarena Garcia, Assistant City Clerk; Joanna Axelrod, Deputy City Manager/Director of Communications and Community Services ORAL COMMUNICATIONS None. APPROVAL OF MINUTES 1. Approval of Minutes from the Library Board of Trustees Meeting on January 14, 2021. Motion: Schwab Second: Clemens Vote: 5-0 CURRENT BUSINESS 2. Strategic Plan Committee Update John Schwab presented a report concerning marketing plan. 3. A Review and update on the Collection Plan Dara Bradds provided an update on the Collection Plan. 4. Library Mural Plan Dara Bradds provided an update regarding the Mural Plan. OTHER REPORTS Library Director’s Report November 2020 – January 2021 Statistics Report. ADJOURN Meeting adjourned at 2:47 p.m. _______________________________ _______________________________ Carolyn Clemens, Secretary Zack Beck, City Clerk