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HomeMy WebLinkAbout97/01/13 (Action Agn) Lib Fnd BoardACTION-AGENDA LIBRARY FOUNDATION BOARD AGENDA CITY OF RANCHO CUCAMONGA ADJOURNED MEETING 7:00 p.m. January 13, 1997 Conference Room Rancho Cucamonga Public Library 7368 Archibald Avenue Rancho Cucamonga, California 91730 *s• City Councilmembers William J. Alexander, Mayor Rex Gutierrez, Mayor Pro Tem Paul Biane, Councilmember James V. Curatalo, Councilmember Diane Williams, Councilmember as: Foundation Boardmembers Paula Pachon, President Patricia Beasley, Secretazy Rene Barnett, Boardmember Robert Howdyshell, Boazdmember Gregory Morrison, Boazdmember Bob Schmidt, Boazdmember Robert A. Valenti, Boazdmember Paul Williams, Boazdmember • PAGE Rancho Cucamonga Public Library Foundation Board 1 Adjourned Meeting, January 13,1997 A. CALL TO ORDER 7 :O1 p .m. I. Roll Call: Pachon X ,Beasley X , Baznett q•b , Howdyshell ~, Morrison ~, Schmidt Ah , Valenti X and Williazns 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: December 9, 1996. q pproved 6-0-2 Boardmember Barnett C. LIBRARY DIRECTOR'S STAFF REPORTS arrived 7:05 p.m. 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 The following items Gave 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. Update on progress to work with Community Foundation on joint • project for 20 yeaz anniversary of Rancho Cucamonga: oral report presented by Foundation President Paula Pachon. 2. Determination of next date of Special Meeting. February 10 , 1997 7:00 p.m. at Library 3. Discussion of samples of brochures promoting trust and other unique donations to libraries. PAGE Rancho Cucamonga Public Library Foundation Board 2 Adjourned Meeting, January 13, 1997 E. IDENTIFICATION OF ITEMS FOR NEXT MEETING This is the time for the Library Foundation Board to identify the items 1. Telethon they wish to discuss at the neat meeting. These items will not be discussed at this meeting, only identified for the nett 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 7:25 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, January 10, 6:Qp p.m., 1997, seventy-two (72) hours prior to the meeting per Governmen~ Code 54953 at 10500 Civic Center Drive.