1 CITY OF MANHATTAN BEACH
MINUTES OF THE LIBRARY COMMISSION
SPECIAL MEETING
Tuesday, May 31, 2022
5:00 PM
Location: Virtual – Instructions within Agenda
A. CALL TO ORDER at 4:59 pm
B. ROLL CALL
Commissioner Bond Commissioner Schreiner
Commissioner Windes Commissioner Jones
Commissioner Parikh
Attending: Windes, Schreiner, Jones, Parikh, Bond
Absent: None
Others present: Community Services Manager (CSM) Jan Buike Sr. Mgmt. Analyst (SMR) Linda Robb
C. APPROVAL OF MINUTES
May 9, 2022
Commissioner Schreiner requested the following correction:
P.2, paragraph 5 – correct spelling of name to Tony Bass Commissioner Jones requested the following correction:
P. 3, paragraph 7 – correct third sentence to read, “There will be a marimba percussionist/cellist duo performing for the first 90 minutes and an acoustic guitarist and singer duo performing for the second 90 minutes.” Commissioner Windes moved to approve the minutes with above corrections:
Commissioner Schreiner seconded the motion. The motion passed.
Ayes: Windes, Schreiner, Jones, Parikh, Bond
Nayes: None
Minutes approved with the corrections.
D. CEREMONIAL –
None
E. AUDIENCE PARTICIPATION (3-Minute Limit)
None
F. GENERAL BUSINESS
None
G. STAFF ITEMS - None
2 H. COMMISSION ITEMS – Commissioner Jones gave a brief update on logistics and instructions for the Library Photo Op Day, June 5, 2022.
Commissioner Windes reported that on behalf of the Library Commission, she and Commissioner Schreiner would be giving a gift cards for The Kettle, to Julio Chuy, Mark, and Josh Murray, in appreciation for all of their help with the Afternoon with an Author event. Upon hearing who the recipients would be, Jeff Byron, Manager of the Kettle, made his own contribution to increase the gift card amounts.
I. ADJOURNMENT
Motion to adjourn the meeting by Commissioner Windes
Seconded by Commissioner Parikh
Ayes: Windes, Schreiner, Jones, Parikh, Bond
Nayes: None
Meeting adjourned at 5:08 pm to June 13, 2022.
This special meeting was required in order to have a quorum of commissioners present at the May 9, 2022 meeting, to approve the minutes.