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HomeMy WebLinkAbout98/03/17 (Special Agn) Lib Fnd BoardLIBRARY FOUNDATION BOARD AGENDA CITY OF RANCHO CUCAMONGA SPECIAL MEETING 7:00 p.m. March 17, 1998 Tri Communties Room City of Rancho Cucamonga 10500 Civic Center Drive Rancho Cucamonga, California 91730 ~~+ City Councilmembers William J. Alexander, Mayor Diane Williams, Mayor Pro Tem Paul Biane, Councilmember James V. Curatalo, Councilmember *** Foundation Boardmembers Paula Pachon, President Patricia Beasley, Secretary Rene Barnett, Boardmember Dr. James Brown, Boardmember Rebecca Davies, Boardmember Gregory Morrison, Boardmember Robert A. Valenti, Boazdmember Paul Williams, Boazdmember DECLARATION OF POSTING OF AGENDA VIVIAN GARCIA states and declares as follows: I presently am, and at all times mentioned herein have been, the Administrative Secretary of the Library of Rancho Cucamonga. Acting in that capacity, on ~Yrc~ay 3~3 5'& , --~ at 3~m_, /I~post/ed a true and correct copy of the meeting agenda dated ~"l~-~'el~( l7, /~j/r~ at 10500 Civic Center Drive, Rancho Cucamonga. I declare under penalty of perjury that the foregoing is true and correct and that this declaration vas executed on .3-/~ /r~ at Rancho Cucamonga. DEBORAH KAYE CLARK, LIBRARY MANAGER City of Rancho Cucamonga Vivian Garcia, Administrative Secretary City of Rancho Cucamonga PAGE Rancho Cucamonga Public Library Foundation Board Special Meeting, March 17, 1998 1 A. CALL TO ORDER 1. Roll Call: Pachon ,Beasley , Barnett , Brown ,Davies ,Morrison , Valenti and Williams B. LIBRARY DIRECTOR'S STAFF REPORTS The following items do not legally require any public testimony, although the President may open the meeting for public input. 1. Update on the Library Telethon: oral report presented by Library Manager, Deborah Clazk. C. BOARD BUSINESS The following items have been requested by the Library Foundation Board for discussion. They are not public bearing items, although the President may open the meeting for public input. - 1. Determination of next date of Special Meeting. D. IDENTIFICATION OF ITEMS FOR NEXT MEETING This is the time for the Library Foundation Board to identify the items they wish to discuss at the next meeting. These items will not be discussed at this meeting, only identified for the next meeting. E. COMMUNICATIONS FROM THE PUBLIC This is the time and place for the general public to address the Library Foundation Board. State law prohibits the Board from addressing any issue not previously included on the Agenda. F. ADJOURNMENT I, Vivian Garcia, Library Administrative Secretary of the City of Rancho Cucamonga, hereby certify that a true, accurate copy of the foregoing agenda was posted on Friday, March 13, 6:00 p.m., 1998, seventy-two (72) hours prior to the meeting per Government Code 54953 at 10500 Civic Center Drive. Rancho Cucamonga Public Library Foundation Board Special Meeting, March 17, 1998 A. CALL TO ORDER Roll Call: Pachon ,Beasley ,Barnett , Brown ,Davies ,Morrison , Valenti and Williams B. LIBRARY DIRECTOR'S STAFF REPORTS The following items do not legally require any public testimony, although the President may open the meeting for public input. Update on the Library Telethon: oral report presented by Library Manager, Deborah Clazk. C. BOARD BUSINESS The following items have been requested by the Library Foundation Board for discussion. They are not public hearing items, although the President may open the meeting for public input. Determination of next date of Special Meeting. D. IDENTIFICATION OF ITEMS FOR NEXT MEETING This is the time for the Library Foundation Board to identify the items they wish to discuss at the next meeting. These items will not be discussed at this meeting, only identiSed for the next meeting. E. COMMUNICATIONS FROM THE PUBLIC This is the time and place for the general public to address the Library Foundation Board. State law prohibits the Board from addressing any issue not previously included on the Agenda. F. ADJOURNMENT I, Vivian Garcia, Library Administrative Secretary of the City of Rancho Cucamonga, hereby certify that a true, accurate copy of the foregoing agenda was posted on Friday, March 13, 6:00 p.m., 1998, seventy-two (72) hours prior to the meeting per Government Code 54953 at 10500 Civic Center Drive.