Library Board of Trustees Meeting

Escondido Library Board of Trustees Special Meeting Minutes April 8, 2021 CALL TO ORDER Members Present: President John Schwab, Secretary Carolyn Clemens, Trustee Mirek Gorny, Trustee Ron Guiles, Trustee Virginia Bunnell LS&S Staff Present: Dara Bradds, Library Director; Katy Duperry, Assistant Library Director City Staff Present: Zack Beck, City Clerk ORAL COMMUNICATIONS None. APPROVAL OF MINUTES 1. Approval of Minutes from the Library Board of Trustees Meeting on March 11, 2021. Motion: Guiles Second: Gorny Vote: 5-0 CURRENT BUSINESS 2. Welcome Virginia Bunnell 3. Annual Officers Election Motion to appoint to Carolyn Clemens as President: Schwab Second: Guiles Vote: 5-0 Motion to appoint John Schwab as Secretary: Gorny Second: Clemens Vote: 5-0 OTHER REPORTS Library Director’s Report November 2020 – January 2021 Statistics Report ADJOURN President Clemens adjourned the meeting at 1:26 p.m. ________________________________ ________________________________ John Schwab, Secretary Zack Beck, City Clerk