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HomeMy WebLinkAbout2024/11/07 - Minutes - Library Board of TrusteesThursday November 7, 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, November 7, 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 6:01 p.m. Present were Members DeVries, Diepenbrock and Wells. Member Rice arrived after Public Communications at 6:02 p.m. 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 October 3, 2024. MOTION: Moved by Member DeVries, seconded by Member Diepenbrock, to approve Consent Calendar Item B1. Motion carried 4-0-1 with Member Miller 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 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 July – September 2023 and July – September 2024. D2. BOARD MEMBER ANNOUNCEMENTS. (Comments to be limited to three minutes per Board Member.) Thursday November 7, 2024 CITY OF RANCHO CUCAMONGA LIBRARY BOARD OF TRUSTEES MEETING MINUTES None. F.ADJOURNMENT President Wells adjourned the meeting at 6:42 p.m. to December 5, 2024. Respectfully submitted, Jennifer Palacios Library Executive Assistant II Board Member Diepenbrock thanked Director Garcia for the donation made to the National Core Hope through Housing Gala. E.IDENTIFICATION OF ITEMS FOR THE NEXT MEETING