HomeMy WebLinkAbout2020/06/04 - Minutes - Library Board of TrusteesThursday, June 4 ,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, June 4, 2020, via a
teleconference. President Pro Tem Hannah called the meeting to order at 6:06 p.m.
Present were Members DeVries, Hairston and Temkin.
Also present were: Julie A. Sowles, Library Director.
A. PUBLIC COMMUNICATIONS
None.
B. CONSENT CALENDAR
B1. Consideration to approve the Minutes of May 7, 2020.
MOTION: Moved by Member Hairston, seconded by Member Temkin, to approve Consent
Calendar Item B1. Motion carried 4-0-1 (with President Murrieta-Morales absent).
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 4-0-1 (with President Murrieta-Morales absent).
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.
President Murrieta-Morales joined the teleconference at 6:17 p.m.
D1.
Consideration to approve Holiday Closures for the Calendar Year 2021.
MOTION: Moved by Member Hairston, seconded by President Murrieta-Morales, to approve
Board Business Item D1. Motion carried 5-0-0.
D2. BOARD MEMBER ANNOUNCEMENTS. (Comments to be limited to three minutes per
Board Member.)
President Murrieta-Morales stated she was heartened and appreciated the social media
posts of socially conscious reading materials and resources.
Thursday, June 4 ,2020
CITY OF RANCHO CUCAMONGA
LIBRARY BOARD OF TRUSTEES MEETING MINUTES
July 2, 2020 Library Board of Trustees meeting will be dark due to the observed holiday.
F. ADJOURNMENT
President Pro Hannah adjourned the meeting at 6:54 p.m. to August 6, 2020.
Respectfully submitted,
Jennifer Palacios
Library Executive Assistant II
E. IDENTIFICATION OF ITEMS FOR THE NEXT MEETING