HomeMy WebLinkAbout2006/04/20 - Minutes - Library Board of Trustees - Special,+
CITY OF RANCHO CUCAMONGA
JOINT MEETING OF THE
LIBRARY BOARD OF TRUSTEES and
RANCHO CUCAMONGA PUBLIC LIBRARY FOUNDATION BOARD
Special Meeting
A. CALL TO ORDER
A special joint meeting of the Library Board of Trustees and the Rancho Cucamonga Public Library
Foundation Board was held on Thursday, May 4, 2006, at the Victoria Gardens Construction Site,
located at 12505 Cultural Center Drive, Rancho Cucamonga, California. The meeting was called to
order at 3:39 p.m. Present for the Library Board were Members Bradshaw, Coberly, Nagel and
Wimberly. Present for the Library Foundation were Members Carrasco, Filippi, Howdyshell, Leal,
Leonard, Sakala and Williams.
Diane Williams, Mayor Pro Tem, Deborah Clark, Library Director, Robert Karatsu, Library
Services-Archibald, Michelle Perera, Library Services-Victoria Gardens and Carol Durkel, Office
Specialist II, were also present.
Kathy Ambriz and Bianca Harrison of the Young Adult Advisory Board were also present.
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B. ITEMS OF BUSINESS
B 1. Walking Tour of the Cultural Center.
The Library Board of Trustees, the Library Foundation Board and the Young Adult Advisory Board
Members were escorted by library staff and Construction Manager Steve Galland on a walking tour
of the Cultural Center at Victoria Gardens.
B2. Update of the Victoria Gardens Project.
Deborah Clark, Library Director, gave an oral report on the Victoria Gardens Project.
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C. COMMUNICATIONS FROM THE PUBLIC
None.
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,...
Joint Meeting of the Library Board of Trustees
And the Library Foundation Board
May 4, 2006
Page 2
D. ADJOURNMENT
MOTION: Moved by Member Coberly to adjourn, seconded by President Wimberly, motion carried,
11-0-5 (with Akahoslii, Bowne, Davies, Lo and Silver absent).
The meeting adjourned at 4:31 p.m.
Respectfully submitted,
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Vivian Garcia
Administrative Secretary
Approved: Library Board of Trustees June 8, 2006
Library Foundation Board January 22, 2007