CLB Minutes – October 23, 2024Page 1 of 2
MINUTES
CAMARILLO BOARD OF LIBRARY TRUSTEES
REGULAR MEETING
WEDNESDAY, OCTOBER 23, 2024
CALL TO ORDER
The President called the meeting to order at 5:02 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
Kristy Buxkemper, Secretary
Mitchell Cameron, Administrative Services Director
Dave Klotzle, Public Works Director
Rachel Richman, General Counsel
David Sanchez, Community Development Director
Eric Tennessen, Police Department Commander
Mark Uribe, Finance Director
Carrie Weal, Assistant City Clerk
FLAG SALUTE
President Pro Tem Tennessen 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 September 25, 2024.
MOTION to approve Item A.
Trustee Kildee moved, Trustee Santangelo seconded.
Yes: Kildee, Martinez-Bravo, Santangelo, Tennessen, Trembley No: None
DISCUSSION ITEMS
B. Library Board of Trustees Policy 13.03 – Circulation Policy Librarian Naser presented the revised Circulation Policy which would remove fines and fees for overdue materials.
CLB Minutes – October 23, 2024Page 2 of 2
MOTION to approve revised Library Board of Trustees Policy 13.03 – Circulation Policy
Trustee Santangelo moved, President Pro Tem Tennessen seconded.
Yes: Kildee, Martinez-Bravo, Santangelo, Tennessen, Trembley No: None
C. Library Activities Update
Librarian Nasr reviewed the activities at the Library. Update was received and filed.
BOARD AND STAFF COMMENTS AND REPORTS - NONE
ADJOURN
The meeting adjourned at 5:09 p.m.
Attest:
President Secretary