HomeMy WebLinkAbout98/03/17 (Min) Lib Fnd BoardCITY OF RANCHO CUCAMONGA
RANCHO CUCAMONGA PUBLIC LIBRARY FOUNDATION BOARD
Special Meeting
A. CALL TO ORDER
A special meeting ofthe Rancho Cucamonga Public Library Foundation Board was held on Tuesday,
March 17, 1998, in the Tri-communities Room of the Civic Center, located at 10500 Civic Center
Drive, Rancho Cucamonga, California. The meeting was called to order at 7:04 p.m. Present were
Boardmembers Beasley, Brown, Davies, Morrison, Valenti and Williams.
Also present were: Deborah Clark, Library Manager and Vivian Garcia, Administrative Secretary.
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B. LIBRARY DIRECTOR'S STAFF REPORTS
B 1. Update on the Library Telethon: oral report presented by Library Manager, Deborah Clark.
Deborah Clark, Library Manager, updated the Foundation Board on the Telethon.
Frances Howdyshell, gave updates to the Foundation Board on vendors she had contacted for
donations for the Telethon.
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C. BOARD BUSINESS
C1. Determination of next date of Special Meeting.
After discussion, the Foundation Board decided to tentatively meet on Tuesday, April 14, 1998.
Vivian Garcia will call and confirm with the Boardmembers
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D. IDENTIFICATION OF ITEMS FOR NEXT MEETING
D1. Telethon wrap
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E. COMMUNICATIONS FROM THE PUBLIC
None received.
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Library Foundation Board Minutes
March 17, 1998
Page 2
F. ADJOURNMENT
MOTION: Moved by Boardmember Williams, seconded by Boardmember Valenti to adjourn to
Tuesday, April 14, 1998, at 7:00 p.m. in the Tri-communities Room at City Hall. Motion carried
unanimously, 6-0-2 (with Barnett and Pachon absent). The meeting adjourned at 7:59 p.m.
Respectfully submitted,
Vivian Garcia
Administrative Secretary
Approved: July 13, 1998