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
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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.