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HomeMy WebLinkAbout2024/12/05 - Minutes - Library Board of TrusteesThursday December 5, 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, December 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 Diepenbrock, Miller, Rice, and Wells. Member DeVries arrived during Library Director’s Staff Reports at 6:12 p.m. Also present were: Wess Garcia, Library Director, Cara Vera, Deputy Director of Library Services, Anisa Lewis, Community Affairs Coordinator and Jennifer Palacios, Executive Assistant II. A.PUBLIC COMMUNICATIONS None. B.CONSENT CALENDAR B1. Consideration of Meeting Minutes for the Regular Meeting November 7, 2024. MOTION: Moved by Member Diepenbrock, seconded by Member Rice, to approve Consent Calendar Item B1. Motion carried 4-0-1 with Member DeVries absent. C.LIBRARY DIRECTOR’S STAFF REPORTS D.BOARD BUSINESS President Wells is interested in seeing the results of the advertisement for Second Story and Beyond® at Ontario Airport. C1. Verbal Report - General Library Update. Presented by Wess Garcia, Library Director. Library Director Garcia presented an oral library services update report and introduced Anisa Lewis, Community Affairs Coordinator. 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. D1. BOARD MEMBER ANNOUNCEMENTS. (Comments to be limited to three minutes per Board Member.) E.IDENTIFICATION OF ITEMS FOR THE NEXT MEETING Thursday December 5, 2024 CITY OF RANCHO CUCAMONGA LIBRARY BOARD OF TRUSTEES MEETING MINUTES F. ADJOURNMENT President Wells adjourned the meeting at 6:40 p.m. to February 6, 2025. Respectfully submitted, Jennifer Palacios Library Executive Assistant II