HomeMy WebLinkAbout88/04/19RANCHO CUCAMONGA COMMUNITY FOUNDATION
Lion's Park Community Center
Forum
9161 Base Line Road
Rancho Cucamonga, California 91730
Regular Nesting - April 19, 1988 - 7:00 p.m.
A, raLl. To oRDeH
1. Boll Call: Dutton_~ McKay ~ Beyeredorf_~ Levie_~ Grigeby_~
Barton
B. YOUmATIOH EUBIBE88
1. Aooroval of riinutea - March 15, 1988 and March 21, 1988.
2. Treasurer's 8eoort -Period ending March 313 1988.
3. Foundation Advisory Comeil - Creation of the Foundation Advisory Counc it
asd selection of vu9mbera.
RESOLUTION N0. RCCP 88-003
A RESOLUTION OF THB BOARD OF DIRHCTOB3 OP THH RANCHO CDCAMONGA~
COMMUNITY PWNDATION~ RANCHO CUCAMONGA~ CALIPOBNIA~ CREATING AN
ADVISORY COUNCIL TO ACT IN AN ADYISOHY CAPACITY TO TA8 RANCHO
CUCAMONCA COMMUNITY FOUNDATION
4. Alta Loma Bich School Auditorium Rea [oratiw - Update on [he progress of
the auditorium rea [oration.
5. 1988-89 Foundation Goals and Priorities - Diecueeion of options for
prograu~ fec ili[ies~ and operations to be considered by [he Foundation for
faecal year 1988-89.
E. ConaUitent'B 6eoart - Report by Bohn Hmra tt concern inv anpnda tine A~piaesa~
7. Ledia House - Status report on Che disposition of the Ledig Houee~ located
•t Methyst Street and Wilson Avenue.
9)30 tr Lio9 Rotl • P. O. Boy tDi • RuKM Cuenpn{~, C~i(omi~ 911)0 • (t1919M~1131
Community Foundation Agenda
April 19, 1988
Page 2
C. EOAED EEIBEE EDSII~SB
Th ie is the time for Foundation Hoszd members to report on edditioeal business
pertaining to the Foundation. Ro public testimony and no Board discussion or
action can occur as these items.
D. IDEETIFICATIOE OF ITpOt FOE SET l~TIEC
Th ie ie the time for the Pounda[ion members to identify the items they wish to
discuss at the next meeting. These items will mt Sa die c::a sad at this "!eet;ng;
only identified for the neat meeting.
E, CONOIEICATIAB lEOM I~ FOmLIC
This is Che time and place for the geeersl public to address the Eeacho
Cucamonga Community Foundation !Isobars. State law prohibits the 8oundation
!!embers from addressing any imeue not previously inc laded on the Agenda. The
Foundation map receive testimony aed set the matter for a subsequent meetiog.
Comeate are [o be limited to five mivutee per individual.
/. ADd00®iE!
I, Eva Herritt~ Aseietaet Secretary of the Eanc ho Cucamonga Community
Pouadatioa~ hereby certi Ey that a true, accurate copy of the foregoing agenda
was poe red oa April 14, 1988 eeveaty-tvo (72) hours prior to the meeting per
A.B. 2674 at 9320-C Saee Line Roads Rancho Cucamonga, California.
~,
• March 15, i488
Bancho Cucamonga Community Foundation Mi¢utee
s. reLt To onnda
A regular meeting of Che 8encho Cucamonga Community Foundation met on Tuesday,
March 15, 1988 in the Lipn'e Perk rrmm,... _... re_t__ v__._ 91f:1 +:aE Lium nuad~
8encho Cucamonga. The meeting vas called [o order aL 7:10 p. m. by Jeanne
Berton, Chaiz.
Present Were Board members: Bob Dutton, 8et[y NcNeq, Guy Beyersdorf~ Paula
Gr igeby, Jeanne Barton. Chair.
Also present were: Meyor~ Deenis Stout; City l4nager~ Lauren Wasserman; City
Clerks Beverly Authe let; Community Services Administrative Aseistant~ Paula
Pachon; Staff rep re eentativee~ Mark Lorimer, Susan Mickey and AseiaCent
Secretary, Bva Merritt; Adminia[ra[ive Intern, Dime O'Ned; Deputy City Clerk,
Debbie Adams.
Absent use Board amber= Balph Lewis.
•a•*t*e•
• a. enowa~reH ~ PYt8tR1TIOW
BI. Preae nta[ion to Jepw!e end Jeanie Barton for their support of [he 1987
Foundation Gathering. Pros lam[ion was presented by Board meatier Paula Grigebv•
B2. Presentation to Betty MoNey for ee Cabliehing the Jack McKay Memorial Pund.
Proclamation was presented by Board member Jeanne Berton. Chair.
83. Preeen[aCion to Mayor Deonie L. Stouf.~ Jack Corrigan of BCB Development.
end Jim Be iley of Willies Lgon Company for [heir pertic ipa[im in the 1988
Mayor'e Cher i[y Ball. Awards were presented by Board member Jeanne Ber[on~
Choir.
Mayor Stout presented an award to the Foundation oa behalf of the City Council
for their effort in conjunction with the Nayor'e Charity Ball.
• w * * * e e
C. POB~OATIdI DHBIla88
C1. Approval of Minutee - January 12, 1988 and Pebrwry 16~ 1988.
MOTION: Moved by Grigaby~ seconded by BeyersdorE to approvn the minutes of
January 12, 1988 and February 16, 1988. Notion cart ied 5-0-1 (ABSHMf: Lewis).
C2. Treasurer's Beport - Period ending Pebrwry 29, 1988.
Beyeredorf pointed out how th ie treaaurnr'• report fa more detailed Chan in
prior months. Be went over more information contained in the report.
Comiunity Founds [ion Minutes
Harch 15> 1988
Page 2
•
ACTION: Beyeredor£ requested Chet the additional fimnc ial reports be included
with the Treasurer's Report package from this point forwards and would like Co
review Chem at the same time as the Treasurer's Repor [.
Chair Barton felt that Beye ndorf'e eigmture~ as Treasurer-Secretary, should be
on all Co®uni [y Pounda[ioo financial report's in the future.
en',Iluri: Moved by Grigehy~ aecandsd by HcNay to approve the Treasurer's Report
(fire[ page). The resmiaiag pages are to be revised and: et Chis point, are to
be received as information only. Motio¢ carried 5-0-1 (ABSRNT: Lewis).
CJ. Navor's Charity Ball - Summary report of the Maynr'= Charily ua ii held on
February '<5~ 1988. Staff report presented by Mr. Lorimer.
Mr. Lorimer stated the Mayor's Cheri[y Bell was very successful.
C4. Dona[ioa from James Barton - Covsidera[ion of a $10000.00 donation frov
Jemee Berton des igm tad for the Prienda of the Library.
MOTION: Moved by Dutton, seconded by Grigsby [o Lave the dom Lion of $10,000.00
disbursed through [he Poundatioa and then given Co the Prieede of the Library.
Motien carried 5-0-1 (AB88MT: Levis).
• C5. Poundation Aaeiatmee to RCCASA - request by Re¢cho Cucamonga Cit izeaa
Against Sube [ante Abuse to des igmte Pouadation as custodian of donations to
RCCASA.
g. 9ca xrr.:..~ City :+annger~ introduced earl Hiller, Cou¢sellor a[ Valley View
High School, who represents the Rancho Cucamonga Citizees Agai¢et 9ubetance
Abuse (RCCASA).
Mr. Miller gave some background of RCCASA and exp le fined their purpose. Re ales
advised the Poundation about the programs they ere involved in.
MOTION: Moved by Duttoe~ esconded by McMay for the Poundation to work with the
RCCABA cud act es cue [odian of their funds. Matio¢ earriad 5-0-1 (ABBEMf:
Lewis).
C6. YMCA Hester Plan - Update on the master plan for the Rancho Cucavonga YMCA
facility,
Mr. Bab Hue there Ce¢eral Director with the YMCA, stated there has been s very
goal supp art response in Rancho Cucamongs~ end because of that support theq
have been able to move ahead on [heir building plane. Their recent fund-rata ing
efforts in Rancho Cucavonga have ambled they to Ein fish et 146x ahead of their
goe le. Nh file the new fec ilities are under way, they will be openi¢g a "afore
Eront" office to give them a local presence i¢ Rancho Cucavonga. Me alw went
ever other programs that the YMCA are presently involved in.
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Community Foundation Minutes
March 15~ 1988
Page 3
`J
Mr. Jim Barton stated that alt of the monies ra ieed will be going through the
Foundatio¢ to build the facility.
C7. Poundation Adviaorv Cou¢c it - Selection of members to the Foundation
Advisory Cou¢c il.
.....ir oerto¢ stated the purpose of having m Advisory Councit ie to love a
network and to Assisi Lhe Fouudation in obtaini¢g their goals and objec[ivee~
and that the pereoee ae lac tad may also poeaib ly be future Foundation Board
members. She stated she mould like to see no more tha¢ 15-20 people on this
Council to start with, end that eventually more names could be added ae another
ACTION: Chair Barto¢ asked that each Board member select and contact 2 people
from their individual 5 ¢amee they bad each or igi¢a lly selected.
CB. Selection of Board Member - gecooendat ion for selection of Board member to
the Foundation.
Chair Barton said she has been unable to contact Steve Sensenbac6 about wrking
with the Foundation, but mould co¢[iaue to try and contact him.
MOTION: Moved by Beyersdorf~ seconded by Dutton to appoint Steve Se¢eebach to
• the eCCP. Motion carried 5-0-1 (ABSENT: Lewis).
C9. Coneultmt~^ Beoort - Report by John Rorett concerning Foundation business.
mr. Bonn aovett~ Co¢su pant to the Foundation, naked the Bard members to
peruse hie report a¢d if Chey had queatio¢e he mould be happy to enemer [hem.
There were no queatione asked of Nr. Bowet t.
ACTION: Bece ieed anA filed report.
Rws,ex*
Chair Berton called a recess at 7:55 p. m. Meeting was celled back to order at
8:05 p.m.
e*rt**+N
C10. Gardiner Soria¢ Society for the Perforsi v Arts Beoort - Report by Betty
McKay concerning the Gardiner Spring Aud itor ion.
NcNay etateA she attended the first meeting of the ADBOC for the Gardiner Spring
Society last night. She briefly vent through the events Chat took place during
Che meeting.
ACTION: Race iVed and tiled report.
Cosmunity Foundation Ninutee
March 15, 1988
Page 4
•
C11. Selection of OEFicers - Annual election of the Pounds [ion Board
Chairpereon~ Vice-Chairpezeon~ and Secretary-Treasurer.
Gr igeby nominated Beyeredorf for the office of Secretary-Treasurer.
MOTION: Moved by Grigeby~ eecoaded by McKay to elect Ssyaredori ae Secretary-
Trn.a,,rez. ..n..ea carried 5-0-1 (AHSSNf: Lewis).
Beyeredozf aoainated Grigsby for Che office of Vice-Cha irpereon.
MOTION: Mnved by Beveredorf. seconded by McNao to aLrt nrieeFa s. v:..._
Chairperson. Motion carried 5-0-1 (.ABSENT: Lewis).
McKay nominated Bsr toe Eor the office of Chairperson.
lpTiON: Moved by Meflay, seconded by Dutton to elect Sarton as Chaizperaon.
lotion carried 5-0-1 (ABSENT: Levis).
C12. Confirmation of Board Member Tern of Office - A Resolution establishing
the term of office for each Poundatian Board member.
MOTION: Moved by Beyersdor f, seconded by Dutton to approve Resolution No. BCCP
88-002. Notion carried 5-0-1 (A68BflT: Levis).
e * * - a x a
D. IBOlIPICATIOM O/ ITL6 10R ~BT MBBTIIO
1. Duttoe would like an update on the Alta Lom High School Audi[or ium
restoration and a guarantee of future maintenance.
2. Heyeredorf req ueated the Treasurer's Report be die cussed at the next
meeting.
3. Chair Bar [on asked Chet say correspondence she gets should be diacuseed at
their mee[inge.
4. Choir B r up the packet of information oa the Inland Empire
Symphoey sad that th ie should be brought up at the Workshop meeting for
diecuseioa.
5. Dutton requested this come back on the next agenda rich an ensues to the
Celifarn is Athletic Club.
* # * e
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Co®unity Foundation Minutes
March 15, 1988
Page 5
•
8. COIMNICATIO~S PgOM TMH PUBLIC
Davie and Plotop who are subcontracted by the California P.Chletic Club
addressed the Poundatioo Mesbere taking their support for the May 7, 1988 Lae
yegae night. They mould like to have 25S of the proeeede from this applied to
a.t projec ce ®d the oaiance of proceeds wuia go to the Sheriff`s Crime
Prevention Unit.
* # # * * w a
P. 1NaoalNater
Mee[iog vas adjourned tc Che Aorkahop scheduled on March 2l, 1988 at 3:00 p. m.,
to be held at the Lion's Park Community Center in the Gallery Hatt roomy 9161
Base Line Hoad~ Hancho Cucamonga.
MOTION: !loved by Duttoo, seconded by Grigsby to adjourn at 8:45 p. m. Motion
carried 5-0-1 (A88HBT: Laris).
Ilespee [fully aubmitted~
Approved:
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Sva Nerri tt
Anistent Secretary
i
~^.', x'.
• March 21, 1988
BANCBO CUCAMONGA CONNUNYTY POONOATION
A. CJLI. To ogB[a
A vorkaho¢ meeting of the .vancho Cucamonga Coeeunity Poundatiw met w Mo¢day,
March 21, 1988 in the Liooa Psrk Commmity Center Ge llerp Eaa t, 9161 Bsse Line
Boed, Bancho Cucamonga. The meeting was called co order at 3:15 p. m. by Jeanne
Barton, Chmir.
Preaeot re re Hoard members: Bet t. Mc9sp, Cuy deyersdor t, Paula Grigsby, Balph
1...~<. ;;,, ~.:wua sarcon, Cbaiz.
A loo present were: Consultant, John Yore tti Staff representative 1, Mark
Lorimer, Susan Nickey, svd Aasis [sat Secretary, .gva MarriC t.
Abeemt vse Board somber: Bob Duttw.
s a s s e f m
D. 1OO~Ii1t1L8 AID PI~QIATi01B
No iteau submitted.
• C, YO~TIOM g0EIi86
Cl. 1988-89 Pounds eiw Goal and Prioritise - Dia cuuinn of +1[cvaaL '.ew ioz
programs. faeil; r; .. _,,: opa,ecio¢s to be considered by the PoundaCiw for
fiscal year 1988-89. tLrk Lor iser, 9r. Adsiail trative Auistaa[, presented
atsff report.
Nr. Lorimer out li aed the following optiwa to be considered 6y she Board members
for fie cal year 1988-89:
1. Progra®ing
2. Pec itities
3. IaforsaCionJNetrorking
4. OEfic• Space
5. Sta ffieg
6. Pundraiaieg
Mr. Lorimer suggested that the Board members have s general diraeEiw for 1988-
1489 prag rams end projac to in order to eoab la staff to be ab la to rewarch what
she toe is may be oo rho [ever projac t(e) the Hoard members rich to focus on. Be
oleo rev ieved the Pounds ti¢n's Art is lea of Incorporation, Miu ioe Statement,
Long Bangs Coals Statement sad Intermad iota Objac tivee 8taceseat, Twmlvs Month
P lag, Schedule end Cogs for Grsnts and Cifb Prograw, and the Current needs as
or September 1, 1987:
Mr. Lorimer presented Che following list of items to prior it its and po iota to
cone ider:
Comunity Foundation Minutes
Harch 21~ 1988
Page 2
•
: a x + * * r
PRCCRAMIING
Op bone
1. Inland Bmp ire Symphony
Mr. Lorimer referenced the Inland Empire Symphony proposal presented to the
Poundation. Be stated the rh.v .r. ur•h 1: wh.A std •rw fwilisr with the
area sad progrm. They autad they mould eatabliah an office in Raneho
Cucamonga. They would look Co the Foundation far fundraising usistaece.
Mr. Eowett felt Chat Chia is an exca lleat progzo and could anwer Che
question of pmgruing for [ha Pomdation Eor the neat fiscal year.
CM it Barton pointed out that they also have the opportmity and kaorbov
to get grants Eot program.
2. Raneho Cucamonga Symphony
Bwrd membar^ felt that the Foundation i~~~mt ~in ~ position to •tatt-up
• Raneho Cucamonga' a own progrul that it would ragnire more Eunda tban the
Poundation hoe [o contribute Co any one item at Chie time.
1. Los Ange lea Music Center Touring Program
Staff hu sat vit6 peop la from the LA Music Center amd the Dorothy Chandler
Center. They have low coat [During groups that will coma out to
comsunities and do concert performaaees. Their program are ressonab ln.
They have a variety of programs to offer amd also have supp leaental
program weh a maic educational program.
4. Inland Empire Symphony Education Program
5. Eancho Cucamonga Symphony Education Program
6. MurQ at Liburq (Prienda of the Libury)
Suggested Diane Williams Yrea idaat of Prienda of the Libury~ sad that the
Poundation get involved in having none type of mural done at the Library.
7. Sponsor a local theatrical parformnca (PARC - Performing Arta of Eancho
Cucamonga)
8. Auia rants to the Rains tlouae Ritebem Laton tion
9. Support [o the Aaeoc fated Artie to
Comunity Pounds Lion Minu tee
Hatch 21, 1988
Page 3
10. Sponsor Saturday Bnaemb le Peri'ormancea a[ Library
a*r+sat
Board member Beyeredorf ezrived at 3:40 p. m.
aaaa.r.
Nr. Lorimer suggested that [he Poundation would realty benefit by going vi[6 the
already ea tab Baked Inland Bmpire Symphony at thin poin[ and poe sib ly the Loa
Angeles Music Center.
rir. nor firer auggeatea the rounaatiop could comiasion an arCis[ t0[ the moral at
the Library.
Grigsby fall that the Poundation should gybe nit £or the other groups to coma
to the Poundation and requm t,nt..or. mka~ prasaatation to the lowdation. She
Felt the 8oundation naad• sore infosmatioa from eha groups and on [hair
program.
Mr. Eove tt suggested to ragwst more informtion from P1BC and •lso from tke
Assoc fisted Art is CS. Ha auggaa tad that Board rmban select soma of the mabara
From the various abme Nntiooad organisations to urn an the Poandatiee'•
Advisory Council.
• Beyeredorf would like to see Alta Lam High School Eand performances like the
ones that are done at old domntoas Bpland. Ha stated ehia py eha ALHS baud
could ra iae awoey Eor [hair auditoriua restoration.
Grigsby stated that Cha ALli3 choir is excellent sad that maybe the Poundation
could ass fist Chem also.
Hr. Lorimr suggested to do an Arta Putival and coed ins ALHS band and choir.
He also eugges ted Board neeban select come of the above options to focw on Eor
next years god le and budget.
NcNay suggested tkat maybe the Poundation could sponsor a £undrais ing to build
a gazebo in a loco park u a place to have • Saturday Emamb le.
B eyersdorf sugpatad someone contact ALHS band and let ehm knom that eha
Foundation vomld ba tilling to doeata • tar Cain aamwt of money to assist in
promoting their band.
!tr. Save[[ suggested ihat she Foundation suggest to ALHS band sad rho it that
[hey do some program.
Levis suggested the Poundation involve [he Btivanda High School also.
•*w*•*s
n
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Comunity Pounda[io¢ Minutes
Harsh 21. 1958
Page 4
2. PACILITISS
t io¢s
1. Alta Loma Aigh School Auditorim - Banebo Cucasonga
2. Gardiner Spring Auditoziva - 0¢tar io
3. Chaffey College Auditoriua - Rancho Cucasoegn
y, c._,.F. n.;...`...,.. A..ech Library
w w w w a w w
;. IEFOElNTIOE/NETHOEEIMG
Oo[io¢a
1. Brochure ,
Hr. Lor iarr •GNd the Fou¢datioe'• brocbura eaada [o be updatad~ and [hat
it n good promoting tool to co~¢nity. ,
• Or igaby euggaaNd w also adgrtiae i¢ thn Eaecbo Cneaw¢p Grapaviea.
Chair 8arto¢ auggaated tbat maybe w could diatribub 6rochura'• at thn
echoo ls.
2. Preee relea ee• ,
3. Lnforsatio¢al/Educatiowl 1Lterial - I¢formatio4 dispaned ehroug6 the
school aye Cem at the tiro a progru is ap¢aaosad by the touedaeioe.
4. Si-monthly neaa lesser
5. Poundatioe Adviwry Comcil
6. Tieket i¢g Sanica•
w w w w w w w
4, OPFIC6 SPACE
0 tion
1. AaK thy at House
lJ
Conmunity Foundation riinutea
Mereh 21. 1988
Page 5
•
rir. Lorimer stated that the house is preeent ly owned by the City. fle said
Chet Mr. Joe DiIor io had offered to pay to move house from its preeent ei to
[o Chaffny College and restore the house slung with Rie aw. He stated
the Foundation could request the Ci[y Co donate the House to the
Poundation.
2. Donated office apace
Chair Barton rteted that James Barton did offer [o donate some office apace
at Barton Pla:a buildings for Poundation use. .
3. City offices
Poundation ie curren[ly operating et City Halls 93:0 Baae Line goad. Rancho
Cucaawnga~ California 91701.
4. Leaned office apace
• e e s e e e
s. s~rePrlrc
Ootiona
• 1. Poundation to Eire ow eta ffieg (administrative Assisted[ and clerical)
2. City to provide staffing a suns of support to the Poundal ion
(Administrative Ae •istant and clerical).
3. Poundation to ramie acing City •tsff (current staff level)
Board members felt it is v~rq iagorGnt Eor [h~ Poundation to have a full-
time clerical person.
rir. Lorimar suggested Bwrd mesbera approach [he City Council with
p ropoul for stn Efing needs.
4. Pounda[ioa hire • full-tile clar iaal. and .e part-Glee contract
administrator.
rir. Bane[ sugges tad that Board mmben could find • pragnmar in the
artaladmiaiatration field to ba an administrator for the Poundation.
Chair Berton requested staff provide. coat iaformtion on having ow
employee on a full-time bases and what it mould Lost to have a full-tie
person hired through the City.
• * * a e :
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Comunity Foundation Minutes
March 21, 1988
Page 6
•
6. PURDRAIS IMG
Oatione
1. Seed Money -Application for "organization" money from various Foundations.
2. Crspts - App licetion for programing money from various Pomdatione.
3. Resident Solicitation - Solicitation of funds fmr the residmte of the
Community.
4. Bueinee• Solicitation - So lici[ation of funds fmm the buaiaeu comwnity
in Rancho Cucamonga.
5. Prograr - Preeantatioa of fund niaiag prognr (benefit cwcart).
6. Deferred Gifts Prograr.
7. Art in Public Places u a fundraisingoption.
Mr. Rorett stand that, at eh is ti~e~. a~~d money sad resident colic nation rre
not right for the Fowdat inn.
• ACTION: Board rmbere recognised they aced programing sad could like to purses
the Snland Brpira Symphony sad Music Gntar pmgrar. Tha Board diracGd •Gff
to present spec ifie opt ioee pertaining to pmgrar, Eac ilitiea, inEorrtion/
netvorkiag, officn spate, ataffioa and tuadraiaina at the April 19. 1988
Foundation rating.
r r r r r r r
D. IDQII1ICArIOM OP IT081 PDl 88II' MRTIIC
The above to be brought back Co the April 19, 1988 retiag.
r r r r r r r
- i. CDMBHICASIOMg 18Otl 2i FD)LIC
There were none.
r a r r a a r
P. AGf00881iR
The rating w• adjourned ^t 5:26 p. m. to the rating of Aps it 19, 1988 at 7s00
p. m. to be held at the Lion's Park Comuniey Center is the Forum, 9161 Base Line
noad, Rancho Cucamonq.
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Comunity Foundation Ninutes
Nerch 21, 1988
Page 7
NOTION: ![owed by Bar[on~ seconded by Gz igeby ko adjourn. Notion carried 5-0-1
(ABSBNT: Ou [ton).
Beapec [fully subsitted:
Bva Merritt
Assistant Secretary
Approved:
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CITY OF RANCHO CUCAMONGA
MEMORANDUM
. ~ `'
f.
us+'a: April 14, 1988
To: eagcho Cucaaiogga Community Youndatiotn Bwolard Meabets
EBOM: Susan Mickey, Adninia trative Igtern x:•~
SOBJBCT: Adviaorv Council l/ ~
Attached please Find a re ao lotion re8ard iqQ the adoptioq of the Advisory
Council. Pleaae let mfl know if Chia meats with your approval.
A list of Adv ieory Council gomiaaea rill be ava ilabla at the April 19~ 1988
youndetion meetinII. IE you have was wn.w~i nna n. eh.ns« . ..a:.,: _,w..
nomineee~ please cell prior to the meeting. e
SM:emm
RESOLUTION tp. RCCP 88-003
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE RANCHO
CUCAtS1NGA COMMNITY RIUNDATIDN, RAN(RO COCATbN„A,
CALI R)RNIA, CREATING AN ADVISORY COUNCII, TO ACT IN AN
ADVISORY CAPACITY TO THS RANCHO CU CATDNGA OJMftINITY
nD:.'DATIGN
NHEREAS, the Board of Directors of the Rancho Cucamonga Community
Foundation does hereby create an Adv iaory Council and declares the follwing:
SECTION 1. Role of Advisory Council. The Rancho Cucamongn Community
Poundetion Adv iaory Council shall act in an advisory capacity to the Rancho
Cucamonga Community Poundetion in matters each ae:
e. Programming
b. Fhndraieing
c. Developaent
d. Providing auppott for the Rancho Cucamonga Community Foundation
in achieving its' gods.
SSCfION 2. Advisory Council Maberahip. Tha Advisory Council shall
not be limited in eats rchip. Hnmbere of. the Advisory Council shell be
appointed by a mej ority vote of the entire Board of Directors at arty time
deemed appropriate. The bme of the appointed mater shell be recorded in the
c _;,_~c_ __ = o...,.:.n r'nremnnaa Communlty Foundation meeting.
SECTION 3. Term of Office and Raoval. Members of she Advisory
Council ee rve ae the pl eaeure of the Board of Directors of the Rancho Cucamonga
Community Foundation. Adv iaory Council mabere have no ape cified tetvi of
office and may be cawed at arry regularly scheduled Rancho Cucamonga Community
Foundation meeting upon three (3) working days' prior written notice to the
member. Membe re shell be rmwed by a majority vote of the entire Board of
Di reciore.
NCFi, THEREFORE, BE IT RESOLVED thnt the Board of Directors of the
Rancho Cucmongn Community Poundetion hereby creates en Adv iaory Council to
fecil itete the Board of Di reciore in the achievement of it e' goal a.