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HomeMy WebLinkAbout2022/10/06 - Minutes - Library Board of Trustees Thursday, October 6, 2022 CITY OF RANCHO CUCAMONGA LIBRARY BOARD OF TRUSTEES MEETING MINUTES CALL TO ORDER The regular meeting of the Library Board of Trustees was held on Thursday, October 6, 2022, in the Council Chambers at City Hall, located at 10500 Civic Center Drive, Rancho Cucamonga, California. President Christine DeVries called the meeting to order at 6:02 p.m. Present were Members Murrieta-Morales and Wells. Also present were: Wess Garcia, Acting Library Director, Cara Vera, Library Services Manager, Margo Mullen, Head of Museum Services, Carmen Sanchez, Collection Development Supervisor and Jennifer Palacios, Executive Assistant II. A. PUBLIC COMMUNICATIONS Frank Atry spoke on his allotted public communications time. B. CONSENT CALENDAR C. LIBRARY DIRECTOR’S STAFF REPORTS B1. Consideration of Meeting Minutes for the Regular Meeting of September 1, 2022. MOTION: Moved by Member Murrieta-Morales, seconded by Member Wells, to approve Consent Calendar Item B1. 3-0-2 (with Board Members Miller and Temkin absent). C1. Verbal Report—General Library Update. Presented by Wess Garcia, Acting Library Director. Acting Library Director Garcia presented an oral Library Services update report and introduced Margo Mullen, Head of Museum Services. C2. Verbal Report—Children’s Services, Adult Services and Library Programming. Presented by Cara Vera, Library Services Manager. Library Services Manager Vera presented an oral report about upcoming Library Service Programs. C3. Verbal Report— Zip Books and LINK+ Update. Presented by Carmen Sanchez, Collection Development Supervisor. Collection Development Supervisor, Sanchez presented an oral report and PowerPoint presentation (Copy on file). Thursday, October 6, 2022 CITY OF RANCHO CUCAMONGA LIBRARY BOARD OF TRUSTEES MEETING MINUTES E. IDENTIFICATION OF ITEMS FOR THE NEXT MEETING None. F. IDENTIFICATION OF ITEMS FOR THE NEXT MEETING President DeVries adjourned the meeting at 6:57 p.m. to November 3, 2022. Respectfully submitted, Jennifer Palacios Library Executive Assistant II D. BOARD BUSINESS D1. BOARD MEMBER ANNOUNCEMENTS. (Comments to be limited to three minutes per Board Member.) None.