HomeMy WebLinkAbout00/02/28 (Special Agn) Lib Fnd Board - LIBRARY FOUNDATION BOARD
AGENDA
CITY OF RANCHO CUCAMONGA
SPECIAL MEETING
6:00 p.m.
February 28, 2000
Administration Room
Rancho Cucamonga Public Library
7368 Archibald Avenue
Rancho Cucamonga, California 91730
City Councilmembers
William J. Alexander, Mayor
Diane Williams, Mayor Pro Tem
Paul Biane, Councilmember
James V. Curatalo, Councilmember
Bob Dutton, Councilmember
Foundation Boardmembers
Paula Pachon, President
Patricia Beasley, Secretary
Donna Bradshaw, Boardmember
Rebecca Davies, Boardmember
Gregory Morrison, Boardmember
Ron Stark, Boardmember
Amy Warshaw, Boardmember
Paul Williams, Boardmember
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 �' ,2q—po>
at m . I posted a true and correct copy of the meeting
agenda dated o2-a$00 at 10500 Civic
Center Drive, Rancho Cucamonga.
I declare under penalty of perjury that the foregoing is
true and correct and that this declaration was executed on
':;N, Dov at Rancho Cucamonga.
DEBORAH KAYE CLARK, LIBRARY MANAGER
City of Rancho Cucamonga
BY: � ^
Vivian Garcia, Administrative
Secretary
City of Rancho Cucamonga
Rancho Cucamonga Public Library Foundation Board
Special Meeting, February, 28, 2000
A. CALL TO ORDER
I. Roll Call: Pachon Beasley , Bradshaw_
Davies Morrison , Stark_
Warshaw 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. Telethon 2000
a) Oral report from staff
b) Update from Committee Members
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.
1. Date of next 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 Secretary of the City of Rancho Cucamonga,
hereby certify that a true, accurate copy of the foregoing agenda was
posted on Thursday, February 24, 2000, 6:00 p.m., seventy-two (72)
hours prior to the meeting per Government Code 54953 at 10500 Civic
Center Drive.