CLB Minutes – August 28, 2024Page 1 of 2
MINUTES
CAMARILLO BOARD OF LIBRARY TRUSTEES
REGULAR MEETING
WEDNESDAY, AUGUST 28, 2024
CALL TO ORDER
The President called the meeting to order at 5:00 p.m.
ROLL CALL
Trustees Present Martita Martinez-Bravo, President
David Tennessen, President Pro Tem
Kevin Kildee, Trustee
Susan Santangelo, Trustee
Tony Trembley, Trustee
Staff Present Greg Ramirez, City Manager
Carmen Nichols, Assistant City Manager
Mitchell Cameron, Administrative Services Director
Jason Hendren, Police Department Captain
Dave Klotzle, Public Works Director
Rachel Richman, General Counsel
David Sanchez, Community Development Director
Mark Uribe, Finance Director
Carrie Weal, Assistant City Clerk
Silvia Jaquez, Deputy City Clerk
FLAG SALUTE
Trustee Santangelo led the salute to the flag.
APPROVAL OF AGENDA
The agenda was approved.
GENERAL PUBLIC COMMENTS - NONE
CONSENT CALENDAR
A. Camarillo Board of Library Trustees Meeting Minutes
Approved the minutes of the regular meeting of June 26, 2024.
MOTION to approve Item A.
President Pro Tem Tennessen moved, Trustee Trembley seconded.
Yes: Kildee, Martinez-Bravo, Santangelo, Tennessen, Trembley No: None
DISCUSSION ITEMS
B. Library Annual Report Fiscal Year 2023-2024
Librarian Nasr provided an overview of the comprehensive summary for the Camarillo Public Library for Fiscal Year 2023-2024. The update was received and filed.
CLB Minutes – August 28, 2024Page 2 of 2
C. Library Activities Update
Librarian Nasr reviewed the activities at the Library. The update was received and filed.
BOARD AND STAFF COMMENTS AND REPORTS - NONE
ADJOURN
The meeting adjourned at 5:09 p.m.
Attest:
President Assistant City Clerk