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HomeMy WebLinkAbout2025/02/06 - Minutes - Library Board of TrusteesThursday February 6, 2025 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, February 6, 2025, 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, Rice, and Wells. Also present were: Wess Garcia, Library Director, Cara Vera, Deputy Director of Library Services, Margo Mullen, Head of Museum Services, Riley Davis, Outreach Services Librarian, Rauha Roshnii, Children’s and Family Services Librarian, Becca Watje, Collection Development Librarian and Jennifer Palacios, Executive Assistant II. A. PUBLIC COMMUNICATIONS None. B. CONSENT CALENDAR B1. Consideration of Meeting Minutes for the Regular Meeting December 5, 2024. MOTION: Moved by Member Diepenbrock, seconded by Member DeVries, to approve Consent Calendar Item B1. Motion carried 5-0-0. 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 and introduced Riley Davis, Outreach Services Librarian, Rauha Roshnii, Children’s and Family Services Librarian and Becca Watje, Collection Development Librarian. 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 and Margo Mullen, Head of Museum Services. Deputy Director of Library Services Vera and Head of Museum Services Mullen presented shared information from the Library Use Metrics for October – December 2024 and Randall Lewis Second Story and Beyond® July – December 2024. Thursday February 6, 2025 CITY OF RANCHO CUCAMONGA LIBRARY BOARD OF TRUSTEES MEETING MINUTES D. BOARD BUSINESS None F. ADJOURNMENT President Wells adjourned the meeting at 7:02 p.m. to March 6, 2025. Respectfully submitted, Jennifer Palacios Library Executive Assistant II D1. BOARD MEMBER ANNOUNCEMENTS. (Comments to be limited to three minutes per Board Member.) President Wells will be taking his niece and nephew to Randall Lewis Second Story and Beyond®. E. IDENTIFICATION OF ITEMS FOR THE NEXT MEETING