HomeMy WebLinkAbout00/03/13 (Min) Lib Fnd Board CITY OF RANCHO CUCAMONGA
RANCHO CUCAMONGA PUBLIC LIBRARY FOUNDATION BOARD
Adjourned Meeting
A. CALL TO ORDER
An adjourned meeting of the Rancho Cucamonga Public Library Foundation Board was held on
Monday, March 13, 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 Beasley, Bradshaw, Davies and Warshaw.
Robert Howdyshell, Library Boardmember, Joyce Womack, Library Boardmember, Deborah Clark,
Library Director, Renee Tobin, Children's Supervisor and Vivian Garcia, Administrative Secretary,
were also present.
President Pachon arrived at 6:25 p.m.
B. LIBRARY DIRECTOR'S STAFF REPORTS
BI. Telethon 2000.
a) Oral report from staff
Renee Tobin, Children's Supervisor, reviewed with the Board the teams signed to participate in the
Junior Trivia.
Deborah Clark, Library Director, reviewed the Adult Trivia teams. Invitations for the reception on
Friday night of the Telethon have gone out. Invitations to donors of$500 and above for any year
were invited. Wolfe's Market will be catering the food. Volunteers were requested to help with the
reception.
Boardmembers Beasley, Bradshaw, Davies, Howdyshell, Warshaw and Womack volunteered.
b) Update from Committee Members.
Boardmember Davies updated the Board on the schools participating and what they were doing.
C. BOARD BUSINESS
Cl. Date of next meeting.
Library Foundation Board Minutes
March 13, 2000
Page 2
The next meeting will be Monday, March 20 at the Library at 6 p.m.
D. IDENTIFICATION OF ITEMS FOR NEXT MEETING
Dl. Telethon
E. COMMUNICATIONS FROM THE PUBLIC
None received
F. ADJOURNMENT
MOTION: Moved by Boardmember Davies, seconded by Boardmember Bradshaw to adjourn, the
motion carried, 5-0-3 (with Morrison, Stark and Williams absent). The meeting adjourned at 6:43
p.m.
Respectfully submitted,
Vivian Garcia
Administrative Secretary
Approved: August 14, 2000