HomeMy WebLinkAbout00/03/06 (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,
March 6, 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 6:10 p.m. Present were Boardmembers Bradshaw, Pachon, Stark, Warshaw and Williams.
Robert Howdyshell, Library Boardmember, Deborah Clark, Library Director, Robert Karatsu,
Principal Librarian and Vivian Garcia, Administrative Secretary, were also present.
B. LIBRARY DIRECTOR'S STAFF REPORTS
BI. Telethon 2000.
a) Oral report from staff
Deborah Clark, Library Director, went over the collections, noting $24,172 had been received so far.
Discussion was held regarding the reception on Friday night at 6 p.m. for donors of$100 and above.
After discussion of potential vendors with the Board, staff will be contacting Wolfe's Market to
supply the food.
Robert Karatsu, Principal Librarian, updated the Board with the acts so far.
b) Update from Committee Members.
With the absence of Boardmember Davies, the report from the school committee will be held for the
next meeting.
C. BOARD BUSINESS
Cl. Date of next meeting.
The next meeting will be Monday, March 13 at the Library at 6 p.m.
Library Foundation Board Minutes
March 6, 2000
Page 2
D. IDENTIFICATION OF ITEMS FOR NEXT MEETING
E1. Telethon
E. COMMUNICATIONS FROM THE PUBLIC
None received
F. ADJOURNMENT
MOTION: Moved by Boardmember Williams, seconded by Boardmember Stark to adjourn, the
motion carried, 5-0-3 (with Beasley, Davies, and Morrison absent). The meeting adjourned at 6:48
p.m.
Respectfully submitted,
Vivian Garcia
Administrative Secretary
Approved: August 14, 2000