HomeMy WebLinkAbout04-14-2022-BLT-APPROVED MINUTES SPECIAL MEETINGCITY OF NEWPORT BEACH
Board of Library Trustees Special Meeting
Civic Center McFadden Conference Room
100 Civic Center Drive, Newport Beach, CA 92660
Meeting Minutes
Thursday, April 14, 2022 – 7:45 a.m.
I. CALL MEETING TO ORDER – 7:45 a.m.
II. ROLL CALL – Roll Call by Francine Jacome, Administrative Support Specialist
Trustees Present: Chair Paul Watkins, Vice Chair Kurt Kost, Secretary Barbara
Glabman, Trustee Douglas Coulter, Trustee Janet Ray (arrived
7:55 a.m. during closed session)
Trustees Absent:
Staff Present: Francine Jacome, Administrative Support Specialist
Grace Leung, City Manager
Cindy Krebs, Outside Recruiter
Staff Absent: Tim Hetherton, Library Services Director
III. PUBLIC COMMENTS RE CLOSED SESSION – None
IV. CLOSED SESSION – 7:50 a.m.
1. Public Employee Appointment/Public Employment
Government Code § 54957(B)(1)
Title: Library Services Director
Chair Watkins introduced the item and instructed the Board of Library Trustees (BLT) to
go into closed session.
V. CLOSED SESSION REPORT
Chair Watkins reopened the meeting at 12:09 p.m. and reported that the BLT had
considered the appointment, employment, evaluation of performance, discipline, or
dismissal of a public employee.
VI. PUBLIC COMMENTS – None
VII. ADJOURNMENT – 12:10 p.m.
Submitted by: Paul Watkins
Chair Approval of Minutes