Library Board of Trustees Meeting

DocuSign Envelope ID: ADF1DD1E-80CF-4D0A-BEEC-3830F9E37CC1 September 8, 2021 Meeting Minutes CALL TO ORDER Members Present: President Carolyn Clemens, Secretary John Schwab, Trustee Ron Guiles, Trustee Virginia Bunnell Members Absent: Trustee Mirek Gorny LS&S Staff Present: Dara Bradds, Library Director; Katie Duperry, Assistant Library Director; Lauren Lee; City Staff Present: Zack Beck, City Clerk; Joanna Axelrod, Deputy City Manager and Director of Communications and Community Services; Sarena Garcia, Assistant City Clerk ORAL COMMUNICATIONS None APPROVAL OF MINUTES 1. Approval of Minutes from the Library Board of Trustees Meeting on August 12, 2021. Motion: Guiles Second: Schwab Vote: 4-0 (Gorny - Absent) CURRENT BUSINESS 2. Library IQ Presentation Lauren Lee presented an overview of Library IQ. 3. Blocked Account Assistance Trustee Schwab provided an update on blocked account assistance. DocuSign Envelope ID: ADF1DD1E-80CF-4D0A-BEEC-3830F9E37CC1 4. Informal Trustee Reports President Clemens – Started using the Libby App to read books and access audio books. Trustee Bunnell – Expressed appreciation for automatic renewal for library memberships. Trustee Guiles – Attended a Friends of the Escondido Library Board Meeting. OTHER REPORTS Statistics Report Library Director’s Report Dara Bradds announced that on September 1, 2021 the Escondido Library stopped charging fees for overdue books. ADJOURNMENT President Clemens adjourned the meeting at 3:06 p.m. _________________________ _______________________ PRESIDENT CITY CLERK