20201006 Board of Library Trustees MinutesMINUTES
VERNON BOARD OF LIBRARY TRUSTEES
SPECIAL MEETING
TUESDAY, OCTOBER 6, 2020
COUNCIL CHAMBER, 4305 SANTA FE AVENUE
CALL TO ORDER
President Lopez called the meeting to order at 9:01 a.m.
FLAG SALUTE
President Lopez lead the Flag Salute.
ROLL CALL
PRESENT: Leticia Lopez, President (via remote access)
Melissa Ybarra, President Pro Tem
William Davis, Trustee
Carol Menke, Trustee
Diana Gonzales, Trustee
STAFF PRESENT:
Carlos Fandino, City Administrator
Arnold Alvarez-Glasman, Interim City Attorney
Lisa Pope, City Clerk
APPROVAL OF THE AGENDA
MOTION
President Pro Tem Ybarra moved and Trustee Gonzales seconded a motion to approve the
agenda. The question was called and the motion carried unanimously.
PUBLIC COMMENT
None.
NEW BUSINESS
1. Update from the Board of Library Trustees Library Ad Hoc Committee (President
Lopez and Trustee Menke)
Recommendation: Receive update from the Library Ad Hoc Committee and approve the
proposed Little Free Library project, recommending the City Council approve the
associated funding.
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Special Vernon Board of Library Trustees Meeting Minutes Page 2 of 2
October 6, 2020
City Clerk Pope presented the staff report.
Trustee Menke noted that the Little Free Library was an interim solution and the ad hoc
committee would continue working on a plan for a permanent library.
President Pro Tem Ybarra suggested a book drive in order to stock the Little Free Libraries.
MOTION
Trustee Menke moved and President Pro Tem Ybarra seconded a motion to approve the
proposed Little Free Library project, recommending the City Council approve the
associated funding. The question was called and the motion carried unanimously.
ORAL REPORTS
Brief reports on activities, other brief announcements, and directives to staff.
None.
ADJOURNMENT
With no further business, President Lopez adjourned the meeting at 9:08 a.m.
___________________________________
LETICIA LOPEZ, President
ATTEST:
____________________
LISA, POPE, City Clerk
(seal)
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