Library Board of Trustees Meeting

DocuSign Envelope ID: 964BD901-3E52-4241-8C58-9EEC8DBA7129 Escondido Library Board of Trustees March 10, 2022 MEETING MINUTES CALL TO ORDER: 2:00 p.m. Trustees Present: President Carolyn Clemens, Secretary John Schwab, Trustee Mirek Gorny, Trustee Ron Guiles, Trustee Virginia Bunnell LS&S Staff Present: 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 February 10, 2022 Motion - Guiles Second: Schwab Approved: 5-0 CURRENT BUSINESS 2. National Library Week Trustee Bunnell provided an update regarding National Library Week and discussed the details of the Volunteer Luncheon. 3. Strategic Plan Update John Schwab provided an update regarding the Strategic Plan. OTHER REPORTS Statistics Report Library Director’s Report Library Park will be dedicated on March 12, 2022 at 9:30 a.m. Trustee Library Use Report Bunnell - Discovered that the Library provides access to a driver’s license handbook and test. Guiles - City Council approved a Library Grant application. The Pioneer Room and Escondido History Center will partner together. DocuSign Envelope ID: 964BD901-3E52-4241-8C58-9EEC8DBA7129 Clemens - Toured the Pioneer Room. Explore digitization and electronic storage possibility of records at the Pioneer Room. Gorny - Thanked the staff and volunteers for running a smooth operation at the Library. Schwab - Would like to see better lighting as part of the Library remodel. ADJOURNMENT President Clemens adjourned the meeting at 2:38 p.m. _________________________ _______________________ PRESIDENT CITY CLERK