HomeMy WebLinkAbout2021/02/04 - Minutes - Library Board of TrusteesThursday, February 4, 2021
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, February 4, 2021, via
a teleconference. President Kristen Murrieta-Morales called the meeting to order at 6:05 p.m.
Present were Members DeVries, Hairston and Hannah.
Also present were: Julie A. Sowles, Library Director, Carmen Sanchez, Collection Development
Supervisor and Jennifer Palacios, Executive Assistant II.
A. PUBLIC COMMUNICATIONS
None.
B. CONSENT CALENDAR
B1. Consideration to approve the Minutes of December 3, 2020.
MOTION: Moved by Member Hairston, seconded by Member Hannah, to approve Consent
Calendar Item B1. Motion carried 4-0-1 (with Member Temkin absent).
B2. Consideration to approve the Library Revenue Balance Report of 2020/2021 Budget.
MOTION: Moved by Member DeVries, seconded by Member Hairston, to approve Consent
Calendar Item B2. 4-0-1 (with Member Temkin 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.
C2. Verbal report on the use of eResources. Presentation by Carmen Sanchez, Collection
Development Supervisor.
Collection Development Supervisor Sanchez presented an oral staff report and gave a
webinar presentation.
D1.
BOARD MEMBER ANNOUNCEMENTS. (Comments to be limited to three minutes per
Board Member.)
Thursday, February 4, 2021
CITY OF RANCHO CUCAMONGA
LIBRARY BOARD OF TRUSTEES MEETING MINUTES
None.
F. ADJOURNMENT
President Murrieta-Morales adjourned the meeting at 6:56 p.m. to March 4, 2021.
Respectfully submitted,
Jennifer Palacios
Library Executive Assistant II
E. IDENTIFICATION OF ITEMS FOR THE NEXT MEETING