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HomeMy WebLinkAbout00/03/06 (Special Agn) Lib Fnd Board LIBRARY FOUNDATION BOARD AGENDA CITY OF RANCHO CUCAMONGA SPECIAL MEETING 6:00 p.m. March 6, 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 r�+ 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 !d atCk 02 ate, at Y" 30 r<m , I posted Da true and correct copy of the meeting agenda dated /7167, A OeOO 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 3�o2�Od at Rancho Cucamonga. DEBORAH KAYE CLARK, LIBRARY MANAGER City of Rancho Cucamonga BY: v Vivian Garcia, Administrative Secretary City of Rancho Cucamonga 9 7 Rancho Cucamonga Public Library Foundation Board Special Meeting, March 6, 2000 1 A. CALL TO ORDER 1. 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,March 2,2000,6:00 p.m.,seventy-two (72) hours prior to the meeting per Government Code 54953 at 10500 Civic Center Drive. NOTICE OF ADJOURNED MEETING Notice is hereby given that the Rancho Cucamonga Library Foundation Board at their meeting held Monday, March 6, 2000, adjourned said meeting to Monday, March 13, 2000, at the hour of 6:00 p.m., in the Conference Room at Rancho Cucamonga Public Library, 7368 Archibald Avenue, Rancho Cucamonga, California. Said adjournment was passed by the following vote: AYES: Bradshaw, Pachon, Stark, Warshaw and Williams NOES: None ABSENT: Beasley, Davies and Morrison ABSTAIN: None Vivian Garcia, Library Administrative Secretary Rancho Cucamonga Public Library March 7, 2000