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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.