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Home My WebLink About2023/10/12 - Minutes - Library Board of TrusteesThursday, October 12, 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, October 12, 2023, in the Council Chambers at City Hall, located at 10500 Civic Center Drive, Rancho Cucamonga, California. President Riley Wells called the meeting to order at 6:00 p.m. Present were Members DeVries and Diepenbrock. Also present were: Wess Garcia, Library Director, Angelica Trummell, Head of Children’s and Family Services and Jennifer Palacios, Executive Assistant II. A.PUBLIC COMMUNICATIONS None. B.CONSENT CALENDAR B1. Consideration of Meeting Minutes for the Regular Meeting of September 7, 2023. MOTION: Moved by Member DeVries, seconded by Member Diepenbrock, to approve Consent Calendar Item B1. Motion carried 3-0-2 with Member Miller and Rice absent. B2. Consideration to Approve the Library Holidays Calendar for 2024. MOTION: Moved by Member Diepenbrock, seconded by Member DeVries, to approve Consent Calendar Item B2. Motion carried 3-0-2 with Member Miller and Rice absent. C.LIBRARY DIRECTOR’S STAFF REPORTS D.BOARD BUSINESS C1. Verbal Report - General Library Update. Presented by Wess Garcia, Library Director. Library Director Garcia presented an oral Library Services update report. C2. Verbal Report - Children’s Services, Adult Services and Library Programming. Presented by Angelica Trummell, Head of Children's and Family Services. Head of Children's and Family Services Trummell presented an oral report about upcoming Library Service Programs. D1. BOARD MEMBER ANNOUNCEMENTS. (Comments to be limited to three minutes per Board Member.) President Riley Wells and Board Member William Diepenbrock congratulated Library Director Wess Garcia in his new role. Thursday, October 12, 2023 CITY OF RANCHO CUCAMONGA LIBRARY BOARD OF TRUSTEES MEETING MINUTES F. ADJOURNMENT President Wells adjourned the meeting at 6:45 p.m. to November 2, 2023. Respectfully submitted, Jennifer Palacios Library Executive Assistant II E. IDENTIFICATION OF ITEMS FOR THE NEXT MEETING Board Member Diepenbrock would like to continue to receive project phase updates for the library relocation project and Second Story and Beyond® project.