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HomeMy WebLinkAbout01/04/09 (Special Agn) Lib Fnd Board LIBRARY FOUNDATION BOARD AGENDA CITY OF RANCHO CUCAMONGA SPECIAL MEETING 6:00 p.m. April 9, 2001 Rains 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 Bob Dutton, Councilmember Foundation Boardmembers Paula Pachon, President Patricia Beasley, Secretary Donna Bradshaw, Boardmember Rebecca Davies, Boardmember Gino Filippi, Boardmember Ron Stark, Boardmember Anne Viricel, Boardmember Amy Warshaw, Boardmember Paul Williams, Boardmember DECLARATION OF POSTING OF AGENDA VIVIAN GARCIA states and declares as follows: I presently am, and at all times mentioned herein have been, the Administrative Secretary of the Library of Rancho Cucamonga. Acting in that capacity, on Aa, I S, '- atI posted a true and correct copy of the meeting agenda dated ' 9 aid / at 10500 Civic Center Drive, Rancho Cucamonga. I declare under penalty of perjury that the foregoing is true and correct and that this declaration was executed on v/s/oi at Rancho Cucamonga. DEBORAH KAYE CLARK, LIBRARY MANAGER City of Rancho Cucamonga BY: V W7a -' GY�PNI Vivian Garcia, Administrative Secretary City of Rancho Cucamonga \ Rancho Cucamonga Public Library Page 1 Library Foundation Board Agenda Special Meeting,April 9,2001 A. CALL TO ORDER 1. Roll Call: Pachon Beasley ,Bradshaw. Davies Filippi Stark Viricel Warshaw and Womack B. CONSENT CALENDAR The following Consent Calendar items are expected to be routine and non- controversial. They will be acted upon by the Library 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: January 8, February 12 and March 12,2001. 1 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. National Library Week events: oral update a) April 7,Cyberspace Class b) April 14,Children's Program: Puppet Show c) April 20&21,Jr.and Adult Trivia Challenges d) April 28,Children's Program: Grandma Susie Clown 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. Donor Wall Update a) Approval of staffs recommendation to recognize all in-kind donations at 50 8 percent of their assessed value for purposes of donor wall recognition. Report attached. 2. "Bucks for Books" campaign: oral report on status 3. April 27 Event: Dedication of Donor Wall; Launching of Kidsmobile. Oral report on status. \ Rancho Cucamonga Public Library Page 2 Library Foundation Board Agenda Special Meeting,April 9,2001 E. IDENTIFICATION OF ITEMS FOR NEXT MEETING This is the time for the Library Foundation Board to identify the items they wish to discuss at the next meeting. These items will not be discussed at this meeting, only identified for the next meeting. F. COMMUNICATIONS FROM THE PUBLIC 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 1, 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 Thursday, April 5, 2001, 6:00 pm, twenty-four (24) hours prior to the meeting per Government Code 54953 at 10500 Civic Center Drive. R A N C H O C U C A M O N G A P U B L I C L I B R A R Y Staff Report DATE: April 9, 2001 TO: President and Members of the Library Foundation Board FROM: Deborah Kaye Clark, Library Director SUBJECT: APPROVAL OF MINUTES RECOMMENDATION Approval of the Minutes of January 8, February 12 and March 12, 2001. BACKGROUND/ANALYSIS Attached, please find the minutes for the Regular Meeting of the Library Foundation Board listed above, taken and compiled by Library Administrative Secretary, Vivian Garcia. FISCAL IMPACT None. Z s11pectfully submitted, P� Deborah ye lark Library Director 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,January 8,2001,in the Tri-Communities Room of the City of Rancho Cucamonga,located at 10500 Civic Center Drive, Rancho Cucamonga, California. The meeting was called to order at 6:03 p.m. Present were Boardmembers Bradshaw, Davies, Filippi, Pachon, Viricel and Williams. Deborah Clark, Library Director and Vivian Garcia, Administrative Secretary, were also present. B. CONSENT CALENDAR Bl. Approval of minutes: November 13, 2000 (Davies abstained). MOTION: Moved by Boardmember Williams to approve the minutes, seconded by Boardmember Bradshaw. Motion carried, 5-0-3-1 (with Beasley, Stark and Warshaw absent). C. LIBRARY DIRECTOR'S STAFF REPORTS Cl. Bookmobile Project: oral report by staff. Deborah Clark, Library Director gave an oral report about the bookmobile project. Boardmember Stark arrived at 6:08 p.m. D. BOARD BUSINESS D1. Holiday Event at the Winery. a) Update on this event. Oral report by Boardmember Filippi and Library Director. Boardmember Filippi stated the Holiday event was a great success. Having the authors was a great idea. The food was delicious and there was a large attendance. Deborah Clark, Library Director stated that over$3,000 was received. l Library Foundation Board Minutes January 8, 2001 Page 2 Suggestions were made to increase the $10 charge from attendees, to have more lighting for the parking area, and possibility of valet parking for next year. President Pachon suggested that we calendar the Holiday event for this coming November or December. Boardmember Filippi will check dates for the next meeting. D2. Donor Wall Update. a) Approval of modifications of design. Report by Library Director. Deborah Clark,Library Director,stated that a mock-up of the Donor Wall was made and hung at the Library. The size of the Donor Wall is good. However,the original design has a frame around the border of the design. This makes the Donor Wall look smaller. Staff has requested the designer to extend the bands of color and remove the frame. MOTION: Moved by Boardmember Williams to approve the change in the Donor Wall, seconded by Boardmember Filippi. Motion carried, 7-0-2 (with Beasley and Warshaw absent). b) Review of categories and levels of giving. Report available at the meeting. Deborah Clark, Library Director, went over the number of donors for the different values, $500, $1,000, $5,000 and $10,000 of the plaques for the Donor Wall. Deborah Clark, Library Director,asked the Board how they would like to handle in-kind donations given to the Library, such as gift certificates, etc. After discussion by the Board, staff will report on the numbers for in-kind donations made to the Library at the next meeting. D3. Miniature Golf Tournament Fundraiser. Oral report by staff. Deborah Clark, Library Director, went over a memo to the Board on basic information for a miniature golf tournament fundraiser. After discussion, President Pachon asked if anyone from the Board would like to chair a subcommittee for this type of event. No volunteers were forth coming and the idea was tabled. President Pachon asked staff to keep the information on file about the fundraiser for future reference. Library Foundation Board Minutes January 8, 2001 Page 3 E. IDENTIFICATION OF ITEMS FOR NEXT MEETING E1. National Library Week Events. E2. Donor Wall, In-kind Donations E3. Date for Holiday Event E4. Information on the Bookmobile Grant F COMMUNICATIONS FROM THE PUBLIC None received. G ADJOURNMENT MOTION: Moved by Boardmember Williams,seconded by Boardmember Bradshaw to adjourn to Monday, February 12 at 6 p.m. at City Hall, motion carried, 7-0-2 (with Beasley and Warshaw absent). The meeting adjourned at 6:55 p.m. Respectfully submitted, Vivian Garcia Administrative Secretary Approved: .3 CITY OF RANCHO CUCAMONGA RANCHO CUCAMONGA LIBRARY FOUNDATION BOARD Adjourned Meeting A. CALL TO ORDER An adjourned meeting of the Rancho Cucamonga Library Foundation Board was scheduled for Monday, February 12, 2001, at 6:00 p.m. in the Tri-communities Room at the City of Rancho Cucamonga, located at 10500 Civic Center Drive, Rancho Cucamonga, California. The meeting was canceled. Respectfully submitted, Vivian Garcia Administrative Secretary Approved: 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 12,2001,in the Tri-Communities Room of the City of Rancho Cucamonga,located at 10500 Civic Center Drive,Rancho Cucamonga, California. The meeting was called to order at 6:05 p.m. Present were Boardmembers Davies, Pachon, Viricel and Williams. Due to the lack of quorum, the following items were discussed with no action taken. Deborah Clark, Library Director, Renee Tobin, Senior Librarian, Jason Daly, Bookmobile Coordinator and Vivian Garcia, Administrative Secretary, were also present. ****** B. CONSENT CALENDAR BI. Approval of minutes: January 8 and February 12, 2001, President Pachon asked for this item to return to the next meeting. C. LIBRARY DIRECTOR'S STAFF REPORTS Cl. National Library Week events a) April 7, Cyber Space Class b) April 14, Children's Program:Puppet Show c) April 20 & 21, Adult and Junior Trivia Challenges d) April 27, Foundation reception, Donor Wall Dedication Volunteers are needed to help plan and decorate for this event. Deborah Clark, Library Director, reviewed the events with the Foundation Board. Deborah Clark,Library Director,stated that April 18'there will be a dedication in memory of Helen Kilmurray at the City Council meeting. Also,on April 28,Susie the Clown will be performing in the children's department at the Library. Volunteers were requested to help with the reception on Friday night, April 27 at 7 p.m. S Library Foundation Board Minutes March 12, 2001 Page 2 Boardmembers Davies, Pachon and Viricel volunteered. ****** D. BOARD BUSINESS D1. Donor Wall Update a) Review of categories and levels of giving. Report available at the meeting. Deborah Clark, Library Director, went over the two proposals for the categories of the donor wall. After discussion,the Foundation Board selected Proposal 2,including the following categories: 500, 1,000, 2,500, 5,000 and 10,000. D2. Notification of Leave of Absence for Boardmember Ron Stark. Deborah Clark,Library Director,stated that Boardmember Stark had requested a Leave of Absence for the next few months due to his work. The Foundation Board accepted Boardmember Stark's request. ****** E. IDENTIFICATION OF ITEMS FOR NEXT MEETING El. List of in-kind donations to the Telethon. E2. Library Month Activities. E3. Retention of Foundation Boardmembers. F COMMUNICATIONS FROM THE PUBLIC None received. ****** �O Library Foundation Board Minutes March 12, 2001 Page 3 G ADJOURNMENT The Library Foundation Board advised staff of meeting next on Monday,April 9 at 6 p.m. at City Hall. The meeting adjourned at 6:56 p.m. Respectfully sub tted, Vivian Garcia Administrative Secretary Approved: R A N C H O C U C A M O N G A P U B L I C L I B R A R Y Staff Repan TO: President and Members of the Rancho Cucamonga Public Library Foundation Board FROM: Deborah Kaye Clark, Library Director DATE: April 9, 2001 SUBJECT: Approval of staff recommendation to recognize all in-kind donations at 50% of their assessed value for purposes of donor wall recognition. RECOMMENDATION Staff recommends that, after discussion, the Foundation Board approve staffs recommendation to recognize all in-kind donations at 50% of their assessed value for purposes of donor wall recognition. BACKGROUND/ANALYSIS The Library Foundation Board requested the Director prepare a listing of all in-kind donations made to the Rancho Cucamonga Public Library during the past four years. The attached lists include all donations of gift certificates, goods for raffles, advertising space, rented space donated for special events and food goods. Also included in the list, but with no assigned value, are the services rendered by Telethon hosts. Also attached is a list that shows the donor wall categories approved at the last meeting and the impact approval of staffs recommendation would have. FISCAL IMPACT None Respectfully submitted, Deborah Kaye ar Library Director IN KIND DONATION LIST Sort by donation, descending 2000 1999 1998 1997 TOTALS Comcast Cablevision $0 $5,000 $5,000 $5,000 $15,000 Inland Valley Daily Bulletin $3,000 $3,000 $3,000 $3,000 $12,000 Filippi Winery $2,950 $2,950 $2,950 $1,000 $9,850 Inland Empire Business Journel $2,000 $2,000 $2,000 $2,000 $8,000 Charter Gifts(ESPN Jacket; Lion $5,000 $5,000 Hoffinger Industries $2,000 $3,000 $5,000 Eighth Avenue Graphics $500 $1,000 $1,500 Frame Art(2 pictures) $300 $632 $495 $1,427 Empire Lakes Golf $150 $150 $300 $600 $1,200 Star Wheels 4 chrome rims $1,200 $1,200 Allways Travel $1,000 $1,000 Angel's Jewellers(20) $1,000 $1,000 Los Angeles Times $1,000 $1,000 Quakes Sk Baseball Club $400 $400 $800 Socorro's $480 $200 $680 Art's Sports Apparel $150 $100 $200 $200 $650 Exclusive Emages $150 $150 $150 $150 $600 Cask& Cleaver(2) $550 $550 Best Western Hotel (4 rooms/2 nig $400 $100 $500 Chianti Restaurante $500 $500 McDonalds(199 hamb. 11 value m $500 $500 Sals Pizza $130 $150 $150 $430 Mr. C's Pizza $200 $200 $400 Savory Chinese $100 $150 $150 $400 Souplantation $150 $230 $380 Church's Chicken $150 $130 $75 $355 Mervyn's Gift Certificates $250 $100 $350 Felipe's Taqueria $70 $150 $125 $345 Ultra Screen (50) $337 $337 Java City $100 $200 $300 Sign Shop $150 $150 $300 American Wilderness (50) $250 $36 $286 Coca Cola $83 $200 $283 Stuffed Fox $100 $150 $250 China Star $70 $150 $220 Candlelight Pavillion (2) $75 $140 $215 Baseline Animal Grooming $200 $200 Beltone Hearing Aid Center $200 $200 Christmas House B&B $200 $200 Discovery Toys $200 $200 Ontario Marriott $200 $200 SteinMart(10) $100 $100 $200 Raging Waters(4) $100 $46 $46 $192 AtSa My Bread $75 $112 $187 Blimpies Subs&Salads $180 $180 Carpet Cleaning $75 $100 $175 Edwards Theatres(10) $75 $100 $175 Salsitas gift cert. (11) $175 $175 Awards by Champion $160 $160 Brunswick Deer Creek Lanes $100 $60 $160 Vince's Spaghetti $160 $160 Disneyland (2) $76 $76 $152 Albertson's (Baseline) $50 $50 $50 $150 Detco $150 $150 Papa John's Pizza $145 $145 Brooklyn Pizza $130 $130 Leabo Foods $47 $75 $122 Applebee's(2) $20 $100 $120 Arrowhead Water $120 $120 Knotts (2) $60 $60 $120 Sizzler Certificates $20 $100 $120 Staffed Bagel $12 $103 $115 Roy Rogers Museum (12) $80 $28 $108 Big 5 Sporting Goods $50 $50 $100 Glasse Party Rentals $100 $100 Daisy Wheel $100 $100 Fast Frame (10) $100 $100 Food 4 Less $25 $25 $25 $25 $100 Karl's Limosine Service $100 $100 Krispy Kremes(20) $100 $100 Pampered Puppy Academy $100 $100 Pep Boys Certificates $100 $100 RC Photography $50 $50 $100 Tecate Grill Certificates $100 $100 Tony Romas(4) $100 $100 Palomar Mountain Sp. Water $98 $98 Pharoah's Lost Kingdom (2) $30 $60 $90 Rancho Bakery $40 $50 $90 AMC Theaters (4) $30 $56 $86 Mimi's $30 $50 $80 Barnes & Noble $25 $50 $75 Carl's Jr. (Baseline) $75 $75 EI Rancho Verde Golf Course $75 $75 Swift's Orchids $75 $75 42nd St. Bagel $40 $30 $70 Archibald Florist $20 $50 $70 Gameworks (5) $25 $25 $20 $70 IHOP Gift Cert. $50 $20 $70 Smart& Final $14 $7 $25 $15 $61 Scandia Passports (2) $30 $30 $60 Alta Loma Historical Society $55 $55 EI Pollo Loco $55 $55 Stater Brs. $20 $20 $15 $55 Carol's Secret Garden $50 $50 Chili Reds (5) $50 $50 Costco $50 $50 Dave & Buster's $25 $25 $50 Haven Wine& Liquor $50 $50 Katie McGuire's Pies $50 $50 Men's Warehouse (1) $50 $50 Nancy's Caf6 $50 $50 Ralph's Market(Milliken) $25 $25 $50 Rancho Cucamonga Kiwani's Grande $50 $50 Sycamore Inn $50 $50 Andretti Wine(2) $40 $40 BC CafL&(8) $40 $40 Albertson's (Millikin) $20 $10 $30 Deli $30 $30 Java the Hut $30 $30 Long Beach Aquarium $30 $30 Kentucky Fried Chicken $28 $28 Fantastic Sams $25 $25 Graziano's $25 $25 Macaroni Grill (1) $25 $25 Magic Lamp Inn $25 $25 Maui's Donuts 25 $25 Water Store 25 $25 Boston Markets $20 $20 Caf6 Calato (2) $20 $20 Claim Jumpers(2) $20 $20 Dean Colley Cd's $20 $20 Ralph's Market(Haven) $20 $20 Red Hill BBQ $20 $20 Von's Market $20 $20 Bullwinkles (2) $15 $15 Lucky's Food Stores $10 $10 Adelphia Cable $0 Little, Chris $0 Lyon, Joe $0 Mannerino, John $0 Stark, Ron $0 Tailor, Dusti $0 IN KIND DONATION LIST Sort alphabetically 2000 1999 1998 1997 TOTALS 42nd St. Bagel $40 $30 $70 Adelphia Cable $0 Albertson's (Baseline) $50 $50 $50 $150 Albertson's (Millikin) $20 $10 $30 Allways Travel $1,000 $1,000 Alta Loma Historical Society $55 $55 AMC Theaters(4) $30 $56 $86 American Wilderness (50) $250 $36 $286 Andretti Wine(2) $40 $40 Angel's Jewellers (20) $1,000 $1,000 Applebee's(2) $20 $100 $120 Archibald Florist $20 $50 $70 Arrowhead Water $120 $120 Art's Sports Apparel $150 $100 $200 $200 $650 At Sa My Bread $75 $112 $187 Awards by Champion $160 $160 Barnes& Noble $25 $50 $75 Baseline Animal Grooming $200 $200 BC Cafb (8) $40 $40 Beltone Hearing Aid Center $200 $200 Best Western Hotel (4 rooms/2 nig $400 $100 $500 Big 5 Sporting Goods $50 $50 $100 Blimpies Subs&Salads $180 $180 Boston Markets $20 $20 Brooklyn Pizza $130 $130 Brunswick Deer Creek Lanes $100 $60 $160 Bullwinkles (2) $15 $15 Caf6 Calato (2) $20 $20 Candlelight Pavillion (2) $75 $140 $215 Carl's Jr. (Baseline) $75 $75 Carol's Secret Garden $50 $50 Carpet Cleaning $75 $100 $175 Cask&Cleaver(2) $550 $550 Charter Gifts (ESPN Jacket; Lion $5,000 $5,000 Chianti Restaurante $500 $500 Chili Reds (5) $50 $50 China Star $70 $150 $220 Christmas House B&B $200 $200 Church's Chicken $150 $130 $75 $355 Claim Jumpers(2) $20 $20 Classe Party Rentals $100 $100 Coca Cola $83 $200 $283 Comcast Cablevision $0 $5,000 $5,000 $5,000 $15,000 Costco $50 $50 Daisy Wheel $100 $100 /2 Dave& Buster's $25 $25 $50 Dean Colley Cd's $20 $20 Deli $30 $30 Detco $150 $150 Discovery Toys $200 $200 Disneyland (2) $76 $76 $152 Edwards Theatres (10) $75 $100 $175 Eighth Avenue Graphics $500 $1,000 $1,500 EI Polio Loco $55 $55 EI Rancho Verde Golf Course $75 $75 Empire Lakes Golf $150 $150 $300 $600 $1,200 Exclusive Emages $150 $150 $150 $150 $600 Fantastic Sams $25 $25 Fast Frame(10) - $100 $100 Felipe's Taqueria $70 $150 $125 $345 Filippi Winery $2,950 $2,950 $2,950 $1,000 $9,850 Food 4 Less $25 $25 $25 $25 $100 Frame Art(2 pictures) $300 $632 $495 $1,427 Gameworks (5) $25 $25 $20 $70 Graziano's $25 $25 Haven Wine & Liquor $50 $50 Hoffinger Industries $2,000 $3,000 $5,000 IHOP Gift Cert. $50 $20 $70 Inland Empire Business Journel $2,000 $2,000 $2,000 $2,000 $8,000 Inland Valley Daily Bulletin $3,000 $3,000 $3,000 $3,000 $12,000 Java City $100 $200 $300 Java the Hut $30 $30 Karl's Limosine Service $100 $100 Katie McGuire's Pies $50 $50 Kentucky Fried Chicken $28 $28 Knotts (2) $60 $60 $120 Krispy Kremes(20) $100 $100 Leabo Foods $47 $75 $122 Little, Chris $0 Long Beach Aquarium $30 $30 Los Angeles Times $1,000 $1,000 Lucky's Food Stores $10 $10 Lyon, Joe $0 Macaroni Grill (1) $25 $25 Magic Lamp Inn $25 $25 Mannerino, John $0 Maui's Donuts 25 $25 McDonalds(199 hamb. 11 value m $500 $500 Men's Warehouse (1) $50 $50 Mervyn's Gift Certificates $250 $100 $350 Mimi's $30 $50 $80 Mr. C's Pizza $200 $200 $400 Nancy's Caf6 $50 $50 Ontario Marriott $200 $200 /3 Palomar Mountain Sp. Water $98 $98 Pampered Puppy Academy $100 $100 Papa John's Pizza $145 $145 Pep Boys Certificates $100 $100 Pharoah's Lost Kingdom (2) $30 $60 $90 Quakes Sk Baseball Club $400 $400 $800 Raging Waters (4) $100 $46 $46 $192 Ralph's Market(Haven) $20 $20 Ralph's Market(Milliken) $25 $25 $50 Rancho Bakery $40 $50 $90 Rancho Cucamonga Kiwani's Grande $50 $50 RC Photography $50 $50 $100 Red Hill BBQ $20 $20 Roy Rogers Museum(12) $80 $28 $108 Sals Pizza $130 $150 $150 $430 Salsitas gift cert. (11) $175 $175 Savory Chinese $100 $150 $150 $400 Scandia Passports (2) $30 $30 $60 Sign Shop $150 $150 $300 Sizzler Certificates $20 $100 $120 Smart& Final $14 $7 $25 $15 $61 Socorro's $480 $200 $680 Souplantation $150 $230 $380 Staffed Bagel $12 $103 $115 Star Wheels 4 chrome rims $1,200 $1,200 Stark, Ron $0 Stater Brs. $20 $20 $15 $55 SteinMart(10) $100 $100 $200 Stuffed Fox $100 $150 $250 Swift's Orchids $75 $75 Sycamore Inn $50 $50 Tailor, Dusti $0 Tecate Grill Certificates $100 $100 Tony Romas (4) $100 $100 Ultra Screen (50) $337 $337 Vince's Spaghetti $160 $160 Von's Market $20 $20 Water Store 25 $25 DONOR WALL CATEGORIES Total 2001 % Added Cash only Available Used In Kind $500 103 60 58% $1,000 87 39 45% $2,500 50 11 22% $5,000 10 3 30% $10,000 5 3 60% Cash + in-kind recognized at 50% $500 103 66 64% 6 $1,000 87 39 45% $2,500 50 14 28% 3 $5,000 10 5 50% 2 $10,000 5 3 60% �.J NOTICE OF ADJOURNED MEETING Notice is hereby given that the Rancho Cucamonga Library Foundation Board at their meeting held Monday,April 9,2001,adjourned said meeting to Monday,May 14,200 1,at the hour of 6:00 p.m., in the Tri-Communities Room at the City of Rancho Cucamonga, 10500 Civic Center Drive,Rancho Cucamonga, California. Said adjournment was passed by the following vote: AYES: Bradshaw, Filippi, Pachon, Vicicel and Williams NOES: None ABSENT: Beasley, Davies, Stark and Warshaw ABSTAIN: None Vivian Garcia, Library Administrative Secretary Rancho Cucamonga Public Library April 10, 2001