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HomeMy WebLinkAbout2023/04/06 - Minutes - Library Board of Trustees Thursday, April 6, 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, April 6, 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 Murrieta-Morales and Temkin. Also present were: Wess Garcia, Acting Library Director, Angelica Trummell, Head of Children’s and Family Services Supervisor, Christina Olmeda-Lowry, Adult and Teen Librarian, Victoria Ortiz, Children’s and Family Services Librarian, L Akinyi, Museum Services Librarian, Jamie Wyman, Collection Development Librarian 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 March 2, 2023. MOTION: Moved by Member Temkin, seconded by Member Murrieta-Morales, to approve Consent Calendar Item B1. 3-0-2 (with Board Member Miller 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 and introduced Victoria Ortiz, Children’s and Family Services Librarian, L Akinyi, Museum Services Librarian, Jamie Wyman, Collection Development Librarian. C2. Verbal Report – Children’s Services, Adult Services and Library Programming. Presented by Angelica Trummell, Head of Children’s and Family Services Supervisor. Angelica Trummell, Head of Children’s and Family Services Supervisor presented an oral report about upcoming Library Service Programs. C3. Verbal Report – Teen Advisory Group (TAG). Presented by Christina Olmeda-Lowry, Adult and Teen Services Librarian and Teen Advisory Group Member’s. Adult and Teen Services Librarian Olmeda-Lowry and Teen Advisory Group (TAG) Members presented an oral report and PowerPoint presentation (copy on file). Thursday, April 6, 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 6:46 p.m. to May 4, 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.) Board Member Temkin stated she enjoyed attending the Children Storytime with her family and thanked Head of Children’s and Family Services Supervisor, Trummell and Children’s Staff for all the work it took to bring Storytime’s back.