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HomeMy WebLinkAbout2025/04/03 - Minutes - Library Board of TrusteesThursday April 3, 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, April 3, 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, and Wells. Member Rice arrived during Consent Calendar item B2. at 6:06 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 February 6, 2025. MOTION: Moved by Member DeVries, seconded by Member Diepenbrock, to approve Consent Calendar Item B1. Motion carried 3-0-2 with Member Miller and Member Rice absent. B2. Consideration of Meeting Minutes for the Regular Meeting March 6, 2025. MOTION: Moved by Member DeVries, seconded by Member Diepenbrock, to approve Consent Calendar Item B2. Motion carried 3-0-2 with Member Miller 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. Randall Lewis Second Story and Beyond® exhibit update. Presented by Wess Garcia, Library Director. Library Director Garcia presented an oral report and PowerPoint presentation (copy on file). Thursday April 3, 2025 CITY OF RANCHO CUCAMONGA LIBRARY BOARD OF TRUSTEES MEETING MINUTES D. BOARD BUSINESS None. F. ADJOURNMENT President Wells adjourned the meeting at 7:58 p.m. to May 1, 2025. Respectfully submitted, Jennifer Palacios Library Executive Assistant II C4. Westside Library Expansion Project update. Presented by Cara Vera, Deputy Director of Library Services. Deputy Director of Library Services Vera presented an oral report and PowerPoint presentation (copy on file). D1. BOARD MEMBER ANNOUNCEMENTS. (Comments to be limited to three minutes per Board Member.) Boardmember Diepenbrock thanked staff for the tour of Randall Lewis Second Story and Beyond®. Boardmember DeVries informed the board that she made phone calls and sent email inquiries to congressional representatives, urging the continuation of federal funding for libraries through the Institute of Museum and Library Services (IMLS). President Riley Wells also participated in these efforts. E. IDENTIFICATION OF ITEMS FOR THE NEXT MEETING