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HomeMy WebLinkAbout97/03/10 (Action Agn) Lib Fnd BoardS P.CTION AGENDA LIBRARY FOUNDATION BOARD AGENDA CITY OF RANCHO CUCAMONGA ADJOURNED MEETING 7:00 p.m. Mazch 10, 1997 Conference Room Rancho Cucamonga Public Library 7368 Archibald Avenue Rancho Cucamonga, California 91730 *** City Couucilmembers William J. Alexander, Mayor Rex Gutierrez, Mayor Pro Tem Paul Biane, Councilmember James V. Curatalo, Councilmember Diane Williams, Councilmember *s* Foundation Boardmembers Paula Pachon, President Patricia Beasley, Secretary Rene Barnett, Boazdmember Robert Howdyshell, Boardmember Gregory Morrison, Boazdmember Robert A. Valenti, Boazdmember Paul Williams, Boazdmember PAGE Rancho Cucamonga Public Library Foundation Board Adjourned Meeting, March 10, 1997 1 A. CALL TO ORDER 7 : Ol p , m . 1. Roll Call: Pachon X ,Beasley X ,Barnett X , Howdyshell ~$_, Morrison ~g_, Valenti ~_ and Williams X B. CONSENT CALENDAR The following Consent Calendar items are expected to be routine and non-controversial. They will be acted upon by the Foundation Board at one time without discussion. Any item may be removed by a Boardmember or member of the audience for discussion. 1. Approval of Minutes: February 10, 1997. Approved 5-0-2 (with Howdyshell & Morrison absent) C. LIBRARY DIRECTOR'S STAFF REPORTS The following items do not legally require any public testimony, although the President may open the meeting for public input. 1. Telethon Status Report: oral report presented by Library Manager, Deborah Clazk. D. BOARD BUSINESS Howdyshell arrived at 7:19 p.m. The following items have been requested by the Library Foundation Board for discussion. They are not public hearing items, although the President may open the meeting for public input. 1. Auction Packages. Auction Subcommittee presenting. 2. Availability of Foundation Boazdmembers for Telethon task assignments. Deborah Clazk, Library Manager presenting. 3. Mission Statement. President Pachon presenting. 4. Determination of next date of Special Meeting. Monday, Apri 1 14 7:00 p.m. Library PAGE Rancho Cucamonga Public Library Foundation Boara Adjourned Meeting, March 10, 1997 2 E. IDENTIFICATION OF ITEMS FOR NEXT MEETING 1. Tel ethon-Debrief This is the time for the Library Foundation Board to identify the items ~ • Mission Statement they wish to discuss at the next meeting. These items will not be 3, Goals R Objectives discussed at this meeting, only identi5ed for the next meeting. F. COMMUNICATIONS FROM THE PUBLIC None This is the time and place for the general public to address the Library Foundation Board. State law prohibits the Board from addressing any issue not previously included on the Agenda. G. ADJOURNMENT 8:10 p.m. I, Vivian Garcia, Library Administrative Secretary of the City of Rancho Cucamonga, hereby certify that a true, accurate copy of the foregoing agenda was posted on Friday, March 7, 6:00 p.m., 1997, seventy-two (72) hours prior to the meeting per Government Code 54953 at 10500 Civic Center Drive.