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HomeMy WebLinkAbout2024/05/02 - Minutes - Library Board of TrusteesThursday May 2, 2024 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, May 2, 2024, 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, Diepenbrock, Miller and Rice. Also present were: Wess Garcia, Library Director, Cara Vera, Deputy Director of Library Services, and Jennifer Palacios, Executive Assistant II. A. PUBLIC COMMUNICATIONS None. B. CONSENT CALENDAR B1. Consideration of Meeting Minutes for the Regular Meeting of April 11, 2024. MOTION: Moved by Member Diepenbrock, seconded by Member Rice, to approve Consent Calendar Item B1. Motion carried 4-0-1 with Member DeVries abstain. 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 Cara Vera, Deputy Director of Library Services. Deputy Director of Library Services Vera presented an oral report about upcoming library service programs. C3. Library Use Metrics Report. Presented by Cara Vera, Deputy Director of Library Services. Deputy Director of Library Services Vera presented shared information from the Library Use Metrics for January – March 2023 and January – March 2024. D1. BOARD MEMBER ANNOUNCEMENTS. (Comments to be limited to three minutes per Board Member.) Thursday May 2, 2024 CITY OF RANCHO CUCAMONGA LIBRARY BOARD OF TRUSTEES MEETING MINUTES F. ADJOURNMENT President Wells adjourned the meeting at 7:30 p.m. to June 6, 2024. Respectfully submitted, Jennifer Palacios Library Executive Assistant II E. IDENTIFICATION OF ITEMS FOR THE NEXT MEETING