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HomeMy WebLinkAbout98/01/12 (Action Agn) Lib Fnd BoardACTION AGENDA LIBRARY FOUNDATION BOARD AGENDA CITY OF RANCHO CUCAMONGA ADJOURNED MEETING 7:00 p.m. January 12, 1998 Tri Communties Room City of Rancho Cucamonga 10500 Civic Center Drive Rancho Cucamonga, California 91730 *rs City Councilmembers William J. Alexander, Mayor Rex Gutierrez, Mayor Pro Tem Paul Biane, Councilmember James V. Curatalo, Councilmember Diane Williams, Councilmember - ~:: Foundation Boardmembers Paula Pachon, President Patricia Beasley, Secretary Rene Barnett, Boazdmember Dr. James Brown, Boazdmember Rebecca Davies, Boazdmember Gregory Morrison, Boazdmember Robert A. Valenti, Boazdmember Paul Williams, Boazdmember PAGE Rancho Cucamonga Public Library Foundation Board Adjourned Meeting, January 12, 1997 1 A. CALL TO ORDER 7;09 p.m. I. Roll Call: Pachon X ,Beasley X ,Barnett AB , Brown X ,Davies X ,Morrison AB , Valenti ~_ and Williams ~_. B. CONSENT CALENDAR Approved 6-0-2 with Barnett and Plorrison The following Consent Calendar items are expected to be routine and absent. 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: November 10, 1997 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. Update on the Library Telethon: oral report presented by Library Manager, Deborah Clark. A. Status B. Committee work 2. Update on the Planned Giving Program: oral report presented by Library Manager, Deborah Clark. D. BOARD BUSINESS 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. Critique of Wine and Cheese Fundraiser: oral report by Rene Barnett, Chair PAGE ' Rancho Cucamonga Public Library Foundation Board 2 Adjourned Meeting, January 12,1997 2. Update on the Canister Subcommittee: oral report by Library Manager, Deborah Clazk. 3. Determination of next date of Special Meeting. February 5 , 1998 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 next meeting. These items will not be 2. Donor 4Ja11 Update discussed at this meeting, only identified 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 Adjourned to joint meeting with Library I, Vivian Garcia, Library Administrative Secretary of the City of Board, February 5, 19 Rancho Cucamonga, hereby certify that a true, accurate copy of the 7:00 p.m. i n t'nr• foregoing agenda was posted on Thursday, January 8, 6:00 p.m., 1997, seventy-two (72) hours prior to the meeting per Government Code 54953 at 10500 Civic Center Drive. 8;00 p.m.