Library Board of Trustees Meeting

Docusign Envelope ID: 3C9D7FF1-A232-87A3-800A-32C5E7D2946C CITY of ESCONDIDO Library Board of Trustees Meeting April 09, 2026 at 6:00 PM MINUTES ROLL CALL PRESENT President Maribel Reyes Secretary Giselle Luevanos Trustee Francis X. Bova III Trustee Virginia Segarra Bunnell ORAL COMMUNICATIONS None APPROVAL OF MINUTES 1. Review and approve the minutes for the March 12, 2026 meeting Motion made by Trustee Segarra Bunnell Seconded by President Reyes Approved 4-0 CURRENT BUSINESS 2. Updates: City of Escondido General updates from the City, including specific updates regarding the library infrastructure project. Staff Recommendation: Receive and File (Community Services Department: Robert Rhoades, Assistant Director of Community Services) Presenter(s): Robert Rhoades, Assistant Director of Community Services Trust fund update will be moved to May meeting 3. Commemorative Library Card A commemorative limited-edition library card is being considered to celebrate the re-opening of the Main Library at 239 S Kalmia Street. Input and guidance from the Board is requested on potential designs and subjects to be depicted on the card. Docusign Envelope ID: 3C9D7FF1-A232-87A3-800A-32C5E7D2946C CITY of ESCONDIDO Library Board of Trustees Meeting April 09, 2026 at 6:00 PM Staff Recommendation: Provide Direction (Library: Rino Landa, Library Director) Presenters(s): Rino Landa, Library Director Staff to provide photo option and trustees to provide feedback to staff STATISTICS REPORT 4. Presentation of monthly statistical report. Staff Recommendation: Receive and File (Library: Rino Landa, Library Director) Presenter(s): Rino Landa, Library Director LIBRARY DIRECTOR'S REPORT 5. Presentation of monthly report and general library updates. Staff Recommendation: Receive and File (Library: Rino Landa, Library Director) Presenter(s): Rino Landa, Library Director TRUSTEE LIBRARY USE REPORT 6. Reports by the Library Board of Trustees of their use of the library and its services. Trustee Bunnell - Inquired about the writer's group and is interested in 'Crochet for Beginners' President Reyes - Presented at Council meeting and shared about the interest in a branch location; is interested in crocheting class and is constantly checking library calendar because events get booked quickly Secretary Luevanos - Utilizing Libby check-outs and digital services this past month; staff did a great job with calendar promotion Trustee Bova - Shout out to Escondido school resident representing in the audience; visited libraries in three states and Escondido holds up ADJOURNMENT Meeting Adjourned at 6:37 p.m. Docusign Envelope ID: 3C9D7FF1-A232-87A3-800A-32C5E7D2946C CITY of ESCONDIDO Library Board of Trustees Meeting April 09, 2026 at 6:00 PM UPCOMING MEETING SCHEDULE 7. Unless otherwise noted, the Library Board of Trustees meets on the second Thursday of each month at 4:00 p.m. in the City Council Chambers. 5/14/2026 – 4:00 PM 6/11/2026 – 4:00 PM 7/9/2026 – 6:00 PM 8/12/2026 – 4:00 PM 9/10/2026 – 4:00 PM _______________________________ ______________________________ PRESIDENT ASSISTANT CITY CLERK