Library Board of Trustees Meeting

DocuSign Envelope ID: 5F640E67-ACB5-40E8-9F33-D89863CCB301 JULY 14, 2022 MEETING MINUTES CALL TO ORDER: 1:31 p.m. Trustees Present: President Carolyn Clemens, Secretary John Schwab, Trustee Ron Guiles, Trustees Absent: Trustee Mirek Gorny, Trustee Virginia Bunnell LS&S Staff Present: Dara Bradds; Katy Duperry, Assistant Library Director City Staff Present: Sarena Garcia, Assistant City Clerk; Danielle Lopez, Assistant Director of Community Services ORAL COMMUNICATIONS None. APPROVAL OF MINUTES 1. Approval of Minutes from the Library Board of Trustees Meeting on June 9, 2022 Motion: Guiles Second: Schwab Approved: 3-0 (Gorny, Bunnell – Absent) CURRENT BUSINESS 2. Library Marketing Item moved to next meeting 3. Merchandise Purchase Request Motion: Guiles Second: Clemens Approved: 3-0 (Gorny, Bunnell – Absent) 4. Updated request from Library Trust Motion: Clemens Second: Schwab Approved: 3-0 (Gorny, Bunnell – Absent) DocuSign Envelope ID: 5F640E67-ACB5-40E8-9F33-D89863CCB301 5. Economic Development Update Presentation by Jennifer Schoeneck, Deputy Director of Economic Development OTHER REPORTS Statistics Report Library Director’s Report Trustee Library Use Report President Clemens reported on a library visit while on vacation in Washington Trustee Schwab reported on the children’s section and staff assistance while visiting the Escondido library ADJOURNMENT President Clemens adjourned the meeting at 2:06 p.m. _________________________ _______________________ PRESIDENT CITY CLERK