HomeMy WebLinkAbout00/03/20 (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, March 20, 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 6:08 p.m. Present were Boardmembers Bradshaw, Davies, Pachon, Stark, Warshaw and
Williams.
Robert Howdyshell, Library Boardmember, Doris Dredd Lee, Library Boardmember, Joyce
Womack, Library Boardmember, Deborah Clark, Library Director, Michelle Perera, Reference
Services Coordinator, Vivian Garcia, Administrative Secretary, were also present.
B. LIBRARY DIRECTOR'S STAFF REPORTS
Bl. Telethon 2000.
a) Oral report from staff
Michelle Perera, Reference Services Coordinator, went over the Magic Word Prizes for the Telethon.
Deborah Clark, Library Director, went over the donation list with the Board. A total of$35,000 has
been received.
b) Update from Committee Members.
Boardmember Davies gave an oral report on the schools and the amounts they had collected for the
Telethon.
C. BOARD BUSINESS
Cl. Date of next meeting.
Boardmembers will be contacted for the next meeting.
Library Foundation Board Minutes
March 20, 2000
Page 2
D. IDENTIFICATION OF ITEMS FOR NEXT MEETING
D1. Telethon
E. COMMUNICATIONS FROM THE PUBLIC
None received
F. ADJOURNMENT
MOTION: Moved by Boardmember Williams, seconded by Boardmember Stark to adjourn, the
motion carried, 6-0-2 (with Beasley and Morrison absent). The meeting adjourned at 6:40 p.m.
Respectfully submitted,
Vivian Garcia
Administrative Secretary
Approved: August 14, 2000