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Home My WebLink About2023/09/07 - Minutes - Library Board of TrusteesThursday, September 7, 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, September 7, 2023, in the Council Chambers at City Hall, located at 10500 Civic Center Drive, Rancho Cucamonga, California. President Riley Davis called the meeting to order at 6:00 p.m. Present were Members DeVries, Diepenbrock and Rice. Boardmember Miller arrived at 6:03 p.m. Also present were: Wess Garcia, Acting Library Director, Cara Vera, Library Services Manager, Brittany Garcia, Adult and Teen Services Supervisor, Megan Geli, Children’s and Family Services Supervisor and Jennifer Palacios, Executive Assistant II. A. PUBLIC COMMUNICATIONS Kurtis Downs spoke on his allotted public communications time. B. CONSENT CALENDAR B1. Consideration of Meeting Minutes for the Regular Meeting of August 3, 2023. MOTION: Moved by Member DeVries, seconded by Member Miller, to approve Consent Calendar Item B1. Motion carried 5-0-0. C. LIBRARY DIRECTOR’S STAFF REPORTS D. BOARD BUSINESS 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. Verbal Report – 2023 Summer Reading Program. Presented by Brittany Garcia, Adult and Teen Services Supervisor and Megan Houng, Children’s and Family Services Supervisor. Adult and Teen Services Supervisor Garcia and Children’s and Family Services Supervisor Geli presented an oral report and PowerPoint presentation (copy on file). D1. BOARD MEMBER ANNOUNCEMENTS. (Comments to be limited to three minutes per Board Member.) Thursday, September 7, 2023 CITY OF RANCHO CUCAMONGA LIBRARY BOARD OF TRUSTEES MEETING MINUTES F. ADJOURNMENT President Wells adjourned the meeting at 7:15 p.m. to November 2, 2023. Respectfully submitted, Jennifer Palacios Library Executive Assistant II Board Members DeVries, Diepenbrock and Wells will not be attending the October 5, 2023, Library Board of Trustees Board Meeting. E. IDENTIFICATION OF ITEMS FOR THE NEXT MEETING None.