HomeMy WebLinkAbout99/03/01 (Min) Lib Fnd BoardCITY OF RANCHO CUCAMONGA
RANCHO CUCAMONGA PUBLIC LIBRARY FOUNDATION BOARD
Adjourned Meeting
A. CALL TO ORDER
An adjourned meeting of the Rancho Cucamonga Public Library Foundation Boazd was held on
Monday, Mazch 1, 1999, 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 7:10 p.m. Present
were Boazdmembers Bradshaw, Davies, Morrison, Pachon, Valenti and Williams.
Also present were: Library Boardmember Joyce Womack, Deborah Clark, Library Manager and
Vivian Gazcia, Administrative Secretary.
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B. CONSENT CALENDAR
B 1. Approval of minutes: February 8, 1999.
MOTION: Moved by Boardmember Valenti to approve the minutes, seconded by Boardmember
Davies. Motion carried, 5-0-4 (with Barnett, Beasley, Brown and Williams absent).
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C. LIBRARY DIRECTOR'S STAFF REPORTS
C1. Telethon III
Deborah Clazk, Library Director, stated that $17,000 had been pre-pledged to the Telethon. She
asked for volunteers to help in giving follow-up calls. Auction prizes were discussed.
The video emphasizing the children's department was shown to the Library Board.
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D. BOARD BUSINESS
D1. Determination of next date of Special Meeting.
Deborah Clark, Library Director, stated staff would be contacting Boazdmembers on availability for
the next meeting.
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Library Foundation Board Minutes
March 1, 1999
Page 2
E. IDENTIFICATION OF ITEMS FOR NEXT MEETING
E1. Telethon
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F. COMMUNICATIONS FROM THE PUBLIC
None received
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G. ADJOURNMENT
MOTION: Moved by Boardmember Valenti, seconded by Boardmember Bradshaw to adjourn, the
motion carried, 5-0-4 (with Barnett, Beasley, Brown and Williams absent). The meeting adjourned
at 7:50 p.m.
Respectfully submitted,
Vivian Garcia
Administrative Secretary
Approved: May 11, 1999