Loading...
HomeMy WebLinkAbout98/03/17 (Action Agn) Lib Fnd BoardACTION AGENDA LIBRARY FOUNDATION BOARD AGENDA CITY OF RANCHO CUCAMONGA SPECIAL MEETING 7:00 p.m. Mazch 17, 1998 Tri Communties Room City of Rancho Cucamonga 10500 Civic Center Drive Rancho Cucamonga; California 91730 **~ City Councilmembers William J. Alexander, Mayor Diane Williams; Mayor Pro Tem Paul Biane, Councilmember James V. Curatalo, Councilmember **• Foundation Boardmembers Paula Pachon, President Patricia Beasley, Secretary Rene Barnett, Boardmember Dr. James Brown, Boardmember Rebecca Davies, Boardmember Gregory Momson, Boazdmember Robert A. Valenti, Boazdmember Paul Williams, Boazdmember PAGE Rancho Cucamonga Public Library Foundation Board Special Meeting, March 17, 1998 1 A. CALL TO ORDER 7:04 p.m. 1. Roll Call: Pachon AB ,Beasley X ,Barnett Ae , Brown X ,Davies X ,Morrison X , Valenti X and Williams X B. 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 Libtary Telethon: oral report presented by Library Manager, Deborah Clazk. C. 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. Determination of next date of Special Meeting. Tentative April 14, 1998 D. 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 discussed at this meeting, only identified for the neat meeting. E. 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. F. ADJOURNMENT 7:59 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 13, 6:00 p.m., 1998, seventy-two (72) hours prior to the meeting per Government Code 54953 at 10500 Civic Center Drive.