HomeMy WebLinkAbout12/08/18 (Min) Special Library Foundation Board CITY OF RANCHO CUCAMONGA
RANCHO CUCAMONGA PUBLIC LIBRARY FOUNDATION BOARD
Special Meeting
A. CALL TO ORDER
A special meeting of the Rancho Cucamonga Public Library Foundation Board was held on
Saturday, August 18, 2012, in Celebration Hall, located at the Victoria Gardens Cultural Center at
12505 Cultural Center Drive, Rancho Cucamonga, California. The meeting was called to order at
10:15 a.m. Present were Members Akahoshi, Amsler, Davies, Gilfry, Gonzalez, Leal,V ilardo and
White.
Robert Karatsu, Library Director, Michelle Perera, Assistant Library Director, Renee Tobin,
Principal Librarian and Vivian Garcia, Administrative Secretary, were present.
B. CONSENT CALENDAR
Bl. Foundation Team Building
Library Director Robert Karatsu thanked everyone for attending today's workshop. He introduced
Ray Pachett.
Ray Pachett gave an oral presentation on"Know Your Leadership Strengths: Discover Your Power"
with the Members of the Library Foundation Board.
At the conclusion, Ray Pachett thanked the Members for coming today.
President Leal asked if everyone could share their"colors" with each other.
Assistant Library Director Perera stated she would compile, plot and send by e-mail the request.
F. COMMUNICATIONS FROM THE PUBLIC
None were presented.
Library Foundation Board Minutes
August 18, 2012
Page 2
G. ADJOURNMENT
MOTION: Moved by Member Amsler to adjourn to Monday, September 17, 2012, seconded by
Member Davies,motion carried, 8-0-2 (with May and Sommer absent). The meeting adjourned at 3
p.m.
Respectfully submitted,
Tina Gilfry
Secretary, Library Foundation Board
Prepared by,
Vivian Garcia
Administrative Secretary
Approved: September 17, 2012