HomeMy WebLinkAbout2020/05/07 - Minutes - Library Board of TrusteesThursday, May 7 ,2020
CITY OF RANCHO CUCAMONGA
LIBRARY BOARD OF TRUSTEES MEETING MINUTES
REGULAR MEETING - 6:00 P.M.
CALL TO ORDER – TELECONFERENCE
The regular meeting of the Library Board of Trustees was held on Thursday, May 7, 2020, via a
teleconference. President Murrieta-Morales called the meeting to order at 6:00 p.m.
Present were Members DeVries, Hairston, Hannah and Temkin.
Also present were: Julie A. Sowles, Library Director and Jennifer Palacios, Executive Assistant II.
A. PUBLIC COMMUNICATIONS
None.
B. CONSENT CALENDAR
B1. Consideration to approve the Minutes of March 5, 2020.
MOTION: Moved by Member Hairston, seconded by Member DeVries, to approve Consent
Calendar Item B1. Motion carried 5-0-0.
B2. Consideration to approve the Library Revenue Balance Report of 2019/2020 Budget.
MOTION: Moved by Member Temkin, seconded by Member Hairston, to approve Consent
Calendar Item B2. Motion carried 5-0-0.
C. LIBRARY DIRECTOR’S STAFF REPORTS
D. BOARD BUSINESS
C1. Consideration and discussion regarding general announcements. The oral report will be
presented by Julie A. Sowles, Library Director.
Library Director Sowles presented a Library Services update report.
D1.
BOARD MEMBER ANNOUNCEMENTS. (Comments to be limited to three minutes per
Board Member.)
President Murrieta-Morales thanked Library staff for going above and beyond putting
together a collection of books for her children to read.
Member DeVries thanked Library staff for continuing to provide service to the community.
Member Temkin thanked Library staff and Library Director Sowles leadership during this
difficult time. She shared the first virtual Storytime of the Five Little Speckled Frogs was a hit
with her grandson, which is his favorite book.
Thursday, May 7 ,2020
CITY OF RANCHO CUCAMONGA
LIBRARY BOARD OF TRUSTEES MEETING MINUTES
None.
F. ADJOURNMENT
President Murrieta-Morales adjourned the meeting at 6:44 p.m.
Respectfully submitted,
Jennifer Palacios
Library Executive Assistant II
Member Hairston thanked Library Director Sowles for sharing the Daily Bulletin article
regarding the Library’s Curbside Pickup.
President Pro-Tem Hannah thanked Library staff for holding down the fort.
E. IDENTIFICATION OF ITEMS FOR THE NEXT MEETING