Library Board of Trustees Meeting

Docusign Envelope ID: 15B04C7F-F61E-49E3-8F04-CD0B2A40B0E9 Minutes 6:00 PM Special Meeting ROLL CALL Members Present: President Virginia Bunnell, Secretary Francis X. Bova III, Trustee John Schwab, Trustee Carolyn Clemens, Trustee Maribel Reyes ORAL COMMUNICATIONS None APPROVAL OF MINUTES 1. Review and approval of minutes from the June 13, 2024 meeting Motion: Clemens; Second: Schwab; Approved 5-0 CURRENT BUSINESS 2. Library Trust Fund – Quarterly Report 3. Patricia D. Seelig Separate Property Trust Donation Motion to create a line item titled: “Seelig Donation” in the Trust Fund Account: Clemens; Second: Schwab; Approved: 5-0 4. President Bunnell: Review of Escondido Friends of the Library 5. Statistics Report 6. Update of Library Strategic Plan Goals and Objectives LIBRARY DIRECTOR'S REPORT 7. Library Director's Report and library updates. TRUSTEE LIBRARY USE REPORT 8. Reports by the Library Board of Trustees of their use of the library and its services. Trustee Clemens – Visited the library recently and checked out six books. Trustee Bova – Children love attending the Library. July 11, 2024 Library Board of Trustees Special Meeting Minutes Page 1 of 2 Docusign Envelope ID: 15B04C7F-F61E-49E3-8F04-CD0B2A40B0E9 Trustee Schwab – Hosted a committee meeting at the Turentine Room. Trustee Bunnell – Attended a succulent swap hosted by the Friends of the Escondido Library. Trustee Reyes – Attended a tour of the Escondido Historic District. ADJOURNMENT Meeting Adjourned at 7:09 p.m. _______________________________ ______________________________ PRESIDENT CITY CLERK July 11, 2024 Library Board of Trustees Special Meeting Minutes Page 2 of 2