HomeMy WebLinkAbout2019/06/27 - Agenda Packets - Animal Care Foundation ITY OF RANCH CUICAMON y
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JUNE 27, 2019
ANIMAL CARE FOUNDATION AGENDA
RAINS ROOM
10500 CIVIC CENTER DRIVE, RANCHO CUCAMONGA CA 91730
00 PMA./ CALL'TO'ORDER`
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Al. Pledge of Allegiance
A2. Roll Call: President, Mary Guyer
Vice President, Suzanne Buquet
Secretary, Nancy Mendoza
Director, Soo Myland
Director, Nancy King
Director, Teresa Akahoshi
Animal Services Director, Veronica Fincher
Animal Services Community Programs Specialist, Barbara Hansen
PUBL%IC`'
' OMMUNICAT10
This Is the time and place for the general public to address the Animal Care Foundation on any item
listed on the agenda. State law prohibits the Animal Care Foundation from addressing any issue not
previously included on the Agenda. The Animal Care Foundation may receive testimony and set the
matter for a subsequent meeting. Comments are to be limited to five minutes per Individual.
C /AN CO N
NOUNCEMENTSI ° NSE T'CALENDAR
The following Consent Calendar items are expected to be routine and non-controversial. They
will be acted upon by the Animal Care Foundation Board at one time without discussion. Any
item may be removed by a Board Member or member of the audience for discussion.
Cl. Approval of Minutes: May 30, 2019
C2. Consent to approve check request for reimbursement to the City: Kitten Nursery, Titan
Emergency Bill, and Idexx Lab l=ees
C3. Robek's Fundraiser: July 181',
C4. Outback Steakhouse Fundraiser: August 19th
C5. Bone Appetito Fundraiser: September 22'
C6. Animal Center Director's updates (oral)
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JUNE 27, 2019
ANIMAL CARE FOUNDATION AGENDA
RAINS ROOM
10500 CIVIC CENTER DRIVE, RANCHO CUCAMONGA, CA 91730
FQUNDATION BUSINESS
The following items do not legally require any public testimony, although the President may
open the meeting for public input.
D1. Estate Planning for charitable causes (by Soo)
D2. Update Bylaws—attendance requirements and Title of Position for Treasurer
D3. Ad Hoc committee update
D4. Election of Officers and Terms: President, Vice President and Treasurer
D5. New Members
D6. Treasurer Report
° � ' '% E:'%''IDENTIFICAT�ON`OF,ITEMS�FOR FUTURE WIEETINGS,
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I, Barbara Hansen, Animal Care Services Community Programs Specialist, or my designee, hereby
certifies that a true, accurate copy of the foregoing agenda was posted on June 24, 2019, at least
seventy-two (72) hours prior to the meeting per Government Code 54954.2 at 10500 Civic Center
Drive, Rancho Cucamonga, California, and on the City's website and Animal Care and Adoption
Center's website.
Barbara Hansen
Animal Care Services
City of Rancho Cucamonga
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Rancho Cucamonga Animal Care Foundation Minutes
Special Meeting: May 30, 2019 --5:00 p.m.
RAINES ROOM
10500 CIVIC CENTER DRIVE, RANCHO CUCAMONGA, CA 91730
A. Call To Order
1. Pledge of Allegiance
2. Roll Call
i. Board Members Present:
Mary Guyer, Suzanne Buquet, Nancy King, Nancy Mendoza,
Theresa Akahoshi
Members Absent: Soo Myland
ii. Also in Attendance:
Barbara Hansen, Animal Services Community Programs Specialist
S. Announcements and Presentations
1. Barbara announced City Volunteer Appreciation event is June 15th,
Panera Bread Fundraiser is June 20th, Outback Steakhouse Fundraiser is
August 191h and Bone Appetito Fundraiser is September 22nd
2. Nancy King reported that Dog Bingo Fundraiser will be held June 8th and
19 tickets have been purchased.
C. Public Communication
1. None
D. Foundation Business
1. Board Members Teresa and Nancy M. plan to help learn the new donor
software: Bloomerang
2. Ad Hoc committee for Bone Appetito: Suzanne, Nancy M. and Nancy K.
3. Election of Officers and Terms— Board Positions: President, Vice
President and Treasurer
4. Recruit for new Board Members
E. Identification of Items for the Next Meeting
1. Next meeting June 27th
2. Update Bylaws —address meeting attendance requirements
F. Adjournment
1. Meeting adjourned at 6:27 p.m.
I, Nancy Mendoza, Secretary of the Rancho Cucamonga Animal Care Foundation, do
hereby certify the foregoing minutes from the special meeting held May 30, 2019 were
approved by the Rancho Cucamonga Animal Care Foundation Board of Directors at a
meeting of said Foundation on June 27, 2019.
Executed this 27th day of June 2019 at Rancho Cucamonga, California
Nancy Mendoza, Secretary