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2016-06-07 Library MinutesMINUTES OF THE REGULAR VERNON BOARD OF LIBRARY TRUSTEES MEETING OF THE CITY OF VERNON HELD TUESDAY, JUNE 7, 2016, AT 9:00 A.M. OR SOON THERE AFTER THE PUBLIC BENEFITS RESOURCES COMMITTEE ADJORNS ITS MEETING IN THE CITY HALL COUNCIL CHAMBER, LOCATED AT 4305 SANTA FE AVENUE, VERNON, CALIFORNIA MEMBERS PRESENT: Davis, Woodruff-Perez, Martinez, Ybarra, and Lopez MEMBERS ABSENT: None President Davis called the meeting to order at 10:49 a.m. City Clerk Maria Ayala announced that there were no changes to the agenda. PUBLIC COMMENT Chairperson Davis announced that this was the time allotted for public comment and inquired whether anyone in the audience wished to address the Committee. The public will also be given a chance to comment on matters which are on the posted agenda during Committee deliberation on those specific matters. No public comment provided. MINUTES – RECEIVE AND FILE 1. Minutes of the Regular Board of Library Trustees meeting held on June 2, 2015 It was moved by Martinez and seconded by Ybarra to approve Minutes of the Regular Board of Library Trustees Meeting held June 2, 2015. Motion carried, 5-0. ORAL REPORTS 2. Brief reports on activities, other brief announcements, and directives to staff. With no further business, Chairperson Davis adjourned the meeting at 10:50 a.m. ________________________ Melissa Ybarra President ATTEST: _________________________ Maria E. Ayala, CMC City Clerk