HomeMy WebLinkAbout2001/12/01 - Minutes - Library Board of Trustees - Adjourned CITY OF RANCHO CUCAMONGA
LIBRARY BOARD OF TRUSTEES
Adjourned Meeting
A. CALL TO ORDER
An adjourned meeting of the Library Board of Trustees was held on December 1, 2001, in the Opici
Room of the Lions Center West, located at 9161 Baseline Road, Rancho Cucamonga, California.
The meeting was called to order at 9:45 a.m. by President Howdyshell. Present were Boardmembers
Bradshaw, Wimberly and Womack.
Also present were: Deborah Clark, Library Director and Vivian Garcia, Senior Administrative
Secretary.
B. ITEMS OF BUSINESS
B 1. Resolution No. VLB01-003, meeting day and time for the Library Board of Trustees
MOTION: Moved by Boardmember Bradshaw to approve Resolution No. VLB01-003, seconded by
Boardmember Womack. Motion carried, 4-0-1.
Boardmember Lo arrived at 9:48 a.m.
B2. Update on the Victoria Gardens Branch.
Deborah Clark, Library Director, presented an oral update to the Board on the Victoria Gardens
Branch.
B3. CALTAC Board of Effectiveness Training by Jane Jones of CALTAC.
B4. Selection of day and time for special meeting of the Library Board of Trustees.
After discussion, the Board decided to meet on their regularly scheduled meeting, Thursday,
December 13, 2001, at 6:30 p.m.
C. COMMUNICATIONS FROM THE PUBLIC
None.
Library Board Minutes
December 1, 2001
Page 2
D. ADJOURNMENT
MOTION: Moved by President Howdyshell to adjourn to December 13, 2001, at 6:30 p.m.,
seconded by Boardmember Bradshaw. Motion carried, 5-0. Meeting adjourned at 1:15 p.m.
Respectfully submitted,
Vivian Garcia
Administrative Secretary
Approved: December 13, 2001