HomeMy WebLinkAbout00/02/28 (Min) Lib Fnd Board CITY OF RANCHO CUCAMONGA
RANCHO CUCAMONGA PUBLIC LIBRARY FOUNDATION BOARD
Special Meeting
A. CALL TO ORDER
A special meeting of the Rancho Cucamonga Public Library Foundation Board was held on Monday,
February 28, 2000, in the Administration Conference Room of the Rancho Cucamonga Public
Library, located at 7368 Archibald Avenue, Rancho Cucamonga, California. The meeting was called
to order at 6:09 p.m. Present were Boardmembers Bradshaw, Davies, Morrison, and Warshaw.
Joyce Womack, Library Boardmember, Deborah Clark, Library Director, Renee Tobin, Children's
Services Supervisor and Vivian Garcia, Administrative Secretary, were also present.
A quorum was not attained during the evening. The meeting continued with discussion. However,
no action was taken.
B. LIBRARY DIRECTOR'S STAFF REPORTS
B 1. Telethon 2000
a) oral report from staff.
Deborah Clark, Library Director, gave an oral update on the Telethon.
Deborah Clark, Library Director, reviewed pre-pledge and budget sheets with the members.
VIP notebooks were passed out to the members present.
b) Update from Committee Members
Boardmember Davies gave an oral report regarding schools and their donation activities.
C. BOARD BUSINESS
C l. Date of next meeting.
The next meeting will be Monday, March 6 at the Library at 6 p.m.
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Library Foundation Board Minutes
February 28, 2000
Page 2
D. IDENTIFICATION OF ITEMS FOR NEXT MEETING
D1. Telethon 2000
E. COMMUNICATIONS FROM THE PUBLIC
None received
F. ADJOURNMENT
The meeting adjourned at 6:40 p.m.
Respectfully submitted,
Vivian Garcia
Administrative Secretary
Approved: August 14, 2000