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HomeMy WebLinkAbout2023/03/02 - Minutes - Library Board of Trustees Thursday, March 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, March 2, 2023, 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 6:00 p.m. Present were Members Miller and Temkin. Also present were: Wess Garcia, Acting Library Director, Cara Vera, Library Services Manager, Brittany Garcia, Adult and Teen Services Supervisor 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 February 2, 2023. MOTION: Moved by Member Temkin, seconded by Member Miller, to approve Consent Calendar Item B1. 3-0-2 (with Board Member Murrieta-Morales and Wells 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 Angelica Trummell, Head of Children’s and Family Services Supervisor. Cara Vera, Library Services Manager presented an oral report about upcoming Library Service Programs. C3. Verbal Report – Library of Things Outdoor Collection. Presented by Brittany Garcia, Adult and Teen Services Supervisor and Christina Olmeda Lowry, Adult and Teen Services Librarian. Adult and Teen Services Supervisor Garcia presented an oral report and PowerPoint presentation (copy on file). Thursday, March 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 DeVries adjourned the meeting at 6:49 p.m. to April 6, 2023. 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.) Boardmember Miller will be absent at the April board meeting.