HomeMy WebLinkAbout00/02/07 (Min) Lib Fnd Board CITY 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 Board was held on
Monday, February 7, 2000, in the Administration Conference Room of the Rancho Cucamonga
Public Library, located at 7368 Archibald Avenue, Rancho Cucamonga, California. The meeting
was called to order at 6:10 p.m. Present were Boardmembers Beasley, Bradshaw, Davies, Stark,
Warshaw and Williams.
Joyce Womack, Library Boardmember, Deborah Clark, Library Director, Renee Tobin, Children's
Services Supervisor and Vivian Garcia, Administrative Secretary, were also present.
B. CONSENT CALENDAR
Bl. Approval of minutes: January 24, 2000.
MOTION: Moved by Boardmember Warshaw to approve the minutes, seconded by Boardmember
Bradshaw. Motion carried, 6-0-2 (with Morrison and Pachon absent).
C. LIBRARY DIRECTOR'S STAFF REPORTS
Cl. Telethon 2000
a) oral report from staff.
Deborah Clark, Library Director, gave an oral update on the Telethon.
Deborah Clark, Library Director, reviewed bids submitted by Arly Sound to do the sound system
for the Telethon; and City of San Bernardino Telecommunication Division for the production of the
Telethon.
Deborah Clark, Library Director, asked the Library Foundation Board if they would like to host a
reception for the past donors of the Telethon on Saturday night, March 25. The donors would be
invited to the Telethon, a reception would be provided and a chance to present their donations live
on the Telethon.
The Library Foundation Board approved of hosting the reception during the Telethon.
Library Foundation Board Minutes
February 7, 2000
Page 2
b) Update from Committee Members
Boardmember Davies stated that she and Boardmember Womack had presented a packet to the
attendees of the PTA Council meeting on ideas to raise money at their schools for the Telethon.
Boardmember Davies requested of staff for the next meeting to prepare a list of the VIPs that had
responded and would be part of the Telethon.
D. BOARD BUSINESS
D1. Date of next meeting.
The next meeting will be Wednesday, February 23 at the Library at 6 p.m.
E. IDENTIFICATION OF ITEMS FOR NEXT MEETING
El. Telethon 2000
F. COMMUNICATIONS FROM THE PUBLIC
None received
G. ADJOURNMENT
MOTION: Moved by Boardmember Beasley, seconded by Boardmember Williams to adjourn, the
motion carried, 6-0-2 (with Morrison and Pachon absent). The meeting adjourned at 6:50 p.m.
Respectfully submitted,
Vivian Garcia
Administrative Secretary
Approved: August 14, 2000