HomeMy WebLinkAbout2024/10/03 - Minutes - Library Board of TrusteesThursday October 3, 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, September 5, 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, Miller and Wells.
Also present were: Wess Garcia, Library Director, Cara Vera, Deputy Director of Library Services,
Brittany Garcia, Adult and Teen Services Supervisor, Alyssa Duarte, Adult and Teen Services
Librarian, and Jennifer Palacios, Executive Assistant II.
A. PUBLIC COMMUNICATIONS
None.
B. CONSENT CALENDAR
B1. Consideration of Meeting Minutes for the Regular Meeting of September 5, 2024.
MOTION: Moved by Member DeVries, seconded by Member Miller, to approve Consent
Calendar Item B1. Motion carried 3-0-2 with Members Diepenbrock and Rice absent.
C. LIBRARY DIRECTOR’S STAFF REPORTS
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. Verbal Report – Teen Advisory Group (TAG). Presented by Alyssa Duarte, Adult and Teen
Services Librarian, Brittany Garcia, Adult and Teen Services Supervisor, and Teen Advisory
Group Members.
Adult and Teen Services Duarte, Adult and Teen Services Supervisor Garcia and Teen
Advisory Group Members presented an oral report and PowerPoint presentation (copy on
file).
C4. Verbal Report – Randal Lewis Second Sory and Beyond® Admissions and Sponsorships,
Presented by Wess Garcia, Library Director.
Library Director Garcia presented a verbal report about Second Story and Beyond®
Admissions and Sponsorships.
Thursday October 3, 2024
CITY OF RANCHO CUCAMONGA
LIBRARY BOARD OF TRUSTEES MEETING MINUTES
D. BOARD BUSINESS
None.
F. ADJOURNMENT
President Wells adjourned the meeting at 6:52 p.m. to November 7, 2024.
Respectfully submitted,
Jennifer Palacios
Library Executive Assistant II
D2.
BOARD MEMBER ANNOUNCEMENTS. (Comments to be limited to three minutes per
Board Member.)
Board Member Eva Miller will not be at the November 7, 2024, Library Board of
Trustees Board Meeting.
E. IDENTIFICATION OF ITEMS FOR THE NEXT MEETING