Library Board of Trustees Meeting

CITY of ESCONDIDO Library Board of Trustees October 12, 2023 at 6:00 PM MINUTES ROLL CALL PRESENT President Virginia Bunnell Secretary Francis X. Bova III Trustee John Schwab Trustee Maribel Reyes ABSENT Trustee Carolyn Clemens L&S Staff Present: Dan Wood, Interim Library Director City Staff Present: Sarena Garcia, Assistant City Clerk ORAL COMMUNICATIONS None APPROVAL OF MINUTES 1. Approval of minutes from the September 21, 2023 meeting. Motion made by Trustee Reyes Seconded by Trustee Schwab Approved 4-0 (Clemens Absent) CURRENT BUSINESS 2. Library Programming Feasibility Discussion Trustee Reyes provided an update 3. Library Director Subcommittee Discussion Table item to next meeting to form committee and appoint members STATISTICS REPORT 4. Library staff will review the Library's statistics for August 2023.  Thursday, October 12, 2023 Dan Wood, Interim Library Director provided an update 5. Library staff will review how the library is meeting the goals and objectives of the Strategic Plan. Dan Wood, Interim Library Director provided an update on the Embrace Emerging Services LIBRARY DIRECTOR'S REPORT 6. Library Directors Report Dan Wood, Interim Library Director provided an update TRUSTEE LIBRARY USE REPORT Trustee Reyes shared about a visit the Temecula Library and discussed the current location of Pioneer Room Trustee Schwab shared about using Libby for e-books President Bunnell shared her conversation with a youth regarding their favorite library because of a 3D printer Secretary Bova shared about volunteering to run the Old Escondido Historic District Instagram and Facebook accounts and sharing library events UPCOMING MEETING SCHEDULE Thursday November 9, 2023 6:00 p.m. City Council Chambers Thursday December 14, 2023 4:00 p.m. City Council Chambers Thursday January 11, 2023 4:00 p.m. City Council Chambers ADJOURNMENT Meeting Adjourned at 6:44 p.m. _______________________________ ______________________________ PRESIDENT ASSISTANT CITY CLERK