The URL can be used to link to this page

Home My WebLink About2023/06/01 - Minutes - Library Board of Trustees Thursday, June 1, 2023 CITY OF RANCHO CUCAMONGA LIBRARY BOARD OF TRUSTEES MEETING MINUTES CALL TO ORDER The regular meeting of the Library Board of Trustees was held on Thursday, June 1, 2023, in the Council Chambers at City Hall, located at 10500 Civic Center Drive, Rancho Cucamonga, California. President Christine DeVries called the meeting to order at 6:00 p.m. Present were Members Miller, Murrieta-Morales, Wells and Temkin. Also present were: Julie Sowles, Deputy City Manager-Civic and Cultural Services, Cara Vera, Library Services Manager, Margo Mullen Head of Museum Operations and Jennifer Palacios, Executive Assistant II. A. PUBLIC COMMUNICATIONS None. B. CONSENT CALENDAR C. LIBRARY DIRECTOR’S STAFF REPORTS B1. Consideration of Meeting Minutes for the Regular Meeting of May 4, 2023. MOTION: Moved by Member Temkin, seconded by Member Murrieta-Morales, to approve Consent Calendar Item B1. 5-0-0. C1. Verbal Report—General Library Update. Presented by Julie Sowles, Deputy City Manager- Civic and Cultural Services. Deputy City Manager Sowles presented an oral Library Services update report. C2. Verbal Report – Children’s Services, Adult Services and Library Programming. Presented by Cara Vera, Library Services Manager. Library Services Manager Vera presented an oral report about upcoming Library Service Programs. C3. Verbal Report – Second Story and Beyond® update. Presented by Margo Mullen, Head of Museum Operations. Head of Museum Operations Mullen presented an oral report and PowerPoint presentation (copy on file). Thursday, June 1, 2023 CITY OF RANCHO CUCAMONGA LIBRARY BOARD OF TRUSTEES MEETING MINUTES E. IDENTIFICATION OF ITEMS FOR THE NEXT MEETING None. F. IDENTIFICATION OF ITEMS FOR THE NEXT MEETING President DeVries adjourned the meeting at 6:52 p.m. to August 3, 2023. Respectfully submitted, Jennifer Palacios Library Executive Assistant II D. BOARD BUSINESS D1. BOARD MEMBER ANNOUNCEMENTS. (Comments to be limited to three minutes per Board Member.) None.