Library Board of Trustees Meeting

DocuSign Envelope ID: 8A9E12A3-7AEE-4F4A-8520-6E50074E8A96 CITY of ESCONDIDO Library Board of Trustees April 11, 2024 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 ORAL COMMUNICATIONS None APPROVAL OF MINUTES 1. Review and approval of minutes from the March 12, 2024 meeting. Motion made by Trustee Schwab Seconded by Trustee Reyes Approved (4-0, Clemens absent) CURRENT BUSINESS 2. Trustee Bunnell will provide an update on her meeting with Jack Anderson from the Escondido Library Foundation. President Bunnell provided an overview STATISTICS REPORT 3. Statistics Report by the Library Director of library statistics for February 2024 and the prior two months. Dan Wood, Senior Librarian provided an update 4. Strategic Goal Report: 4 - RESILIENCE Dan Wood, Senior Librarian provided an update DocuSign Envelope ID: 8A9E12A3-7AEE-4F4A-8520-6E50074E8A96 Thursday, April 11, 2024 LIBRARY DIRECTOR'S REPORT 5. Library Director's Report and library updates. Report by Dan Wood, Senior Librarian TRUSTEE LIBRARY USE REPORT 6. Reports by the Library Board of Trustees of their use of the library and its services. Secretary Bova congratulated President Bunnell on re-appointment and shared about a visit to Morro Bay library Trustee Reyes shared expressed gratitude for the library's auto-renew feature Trustee Schwab shared his experience using Link service President Bunnell attended the Library's meditation class and sound bath ADJOURNMENT Meeting Adjourned at 6:48 p.m. UPCOMING MEETING SCHEDULE 7. The Library Board of Trustees meets the second Thursday of each month at 4:00 p.m. unless noted otherwise. Thursday, May 9, 2024, 3:00 p.m. City Council Chambers Thursday, June 13, 2024, 4:00 p.m. City Council Chambers Thursday, July 11, 2024, 6:00 p.m. City Council Chamber _______________________________ ______________________________ PRESIDENT ASSISTANT CITY CLERK