Library Board of Trustees Meeting

DocuSign Envelope ID: 16C6EEEA-2938-4322-89E6-81A9FABBD650 CITY of ESCONDIDO Library Board of Trustees February 08, 2024 at 4:00 PM MINUTES ROLL CALL PRESENT President Virginia Bunnell Secretary Francis X. Bova III Trustee Carolyn Clemens Trustee John Schwab Trustee Maribel Reyes ORAL COMMUNICATIONS None APPROVAL OF MINUTES 1. Review and approve January 11, 2024 meeting minutes Motion made by Trustee Reyes, Seconded by President Bunnell. Approved 5-0 CURRENT BUSINESS Reschedule March meeting for 3/12/2024 at 5:00 p.m. STATISTICS REPORT 2. Statistics Report Rino Landa, Library Director, provided an update 3. Library Trust Fund Report: Quarter 2 Rino Landa, Library Director, provided an update 4. Strategic Plan: Goals and Objectives Report Rino Landa, Library Director, provided an update DocuSign Envelope ID: 16C6EEEA-2938-4322-89E6-81A9FABBD650 Thursday, February 08, 2024 LIBRARY DIRECTOR'S REPORT 5. Library Director's Report TRUSTEE LIBRARY USE REPORT 6. Reports by the Library Board of Trustees of their use of the library and its services. Trustee Clemens - Shared her experience visiting the Central Library near Petco Park Secretary Bova - Shared experience with 'Read to a Dragon' program and continuing to promote library through various channels i.e. social media President Virginia – will be re-applying for trustee position Trustee Schwab - Shared about meeting w/Rino appreciates the research Rino has been doing in funding and how money is spent Trustee Reyes - shared experience with the 'book club in a bag' and increasing library awareness and activities with young adults; met w/Rino and discussed social media recommendations ADJOURNMENT Meeting adjourned at 5:15 p.m. UPCOMING MEETING SCHEDULE 7. Library Board of Trustees Meetings are scheduled for the second Thursday of the month in the City Council Chambers, City Hall. Meetings begin at 4:00 PM with some exceptions. Thursday, March 14, 2024, 4:00 p.m. City Council Chambers **Rescheduled – March 12, 2024 5:00 p.m. Thursday, April 11, 2024, 6:00 p.m. City Council Chambers Thursday, May 9, 2024, 4:00 p.m. City Council Chambers _______________________________ ______________________________ PRESIDENT ASSISTANT CITY CLERK