HomeMy WebLinkAbout2023/02/02 - Minutes - Library Board of Trustees
Thursday, February 2, 2023
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, February 2, 2023, in
the Council Chambers at City Hall, located at 10500 Civic Center Drive, Rancho Cucamonga,
California. President Pro Tem Riley Wells called the meeting to order at 6:00 p.m.
Present were Members Miller, Murrieta-Morales and Temkin.
Also present were: Wess Garcia, Acting Library Director, Michael Parmer, Assistant to the City
Manager and Acting Library Director, Cara Vera, Library Services Manager and
Jennifer Palacios, Executive Assistant II.
A. PUBLIC COMMUNICATIONS
None.
B. CONSENT CALENDAR
C. LIBRARY DIRECTOR’S STAFF REPORTS
B1. Consideration of Meeting Minutes for the Regular Meeting of December 1, 2022.
MOTION: Moved by Member Temkin, seconded by Member Murrieta-Morales, to approve
Consent Calendar Item B1. 4-0-1 (with Board Member DeVries 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.
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. Library Use Metrics Report Presented by Cara Vera, Library Services Manager.
Library Services Manager Vera shared information from the Library Use Metrics for October
through December 2022 and an annual comparison of 2021 and 2022 (handout on file).
D. BOARD BUSINESS
Thursday, February 2, 2023
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 Pro Tem Wells adjourned the meeting at 6:49 p.m. to March 2, 2023.
Respectfully submitted,
Jennifer Palacios
Library Executive Assistant II
D1. Consideration to Recommend Approval to City Council the Revised Library Fee Schedule.
Presented by Wess Garcia, Acting Library Director. (Continued from December 1, 2022)
MOTION: Moved by Member Miller, seconded by Member Temkin, to approve Board
Business Item D1. 4-0-1 (with Board Member DeVries absent).
D2. BOARD MEMBER ANNOUNCEMENTS. (Comments to be limited to three minutes per
Board Member.)
President Pro Tem Wells will be absent at the March board meeting.
Boardmember Murrieta-Morales will be absent at the March board meeting.