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HomeMy WebLinkAbout03/01/21 (Action Agn) Lib Fnd & Comm Fnd SPECIAL JOINT MEETING OF THE COMMUNITY FOUNDATION AND LIBRARY FOUNDATION a January 21, 2003 ACTION AGENDA A. CALL TO ORDER 1. Pledge of Allegiance Call to Order 5:37 p.m. 2. Roll Call: Roll Call: Community FoundationAbsent: Michael Arreguin _X_ Tony Mize X Buquet Chuck Buquet _ab_ Ann Punter _X_ Akahoshl Harvey Cohen _X_ Timothy Younger _X_ Viricel Sandra Metal Library Foundation Teresa Akahoshi _ab_ Ruth Leal _X_ Donna Bradshaw X Wanda Mitchell _X_ Stefani Carrasco _X_ Paula Pachon _X_ Laurie Cotter X Anne Viricel ab_ Rebecca Davies )C- Williams _X_ Gino Filippi X_ C. COMMUNICATIONS FROM THE PUBLIC This is the time and place for the general public to address the Community and Library Foundations. State law prohibits the Foundations from addressing any issue not previously included on the Agenda. The Foundations may receive testimony and set the matter for a subsequent meeting. Comments are to be limited to five minutes per individual. None D. FOUNDATION BUSINESS L Discussion between the Rancho Cucamonga Community Discussion held re Foundation and the Rancho Cucamonga Library Foundation Collaborative Efforts regarding purposes, goals and future collaboration options. Staff Directed to Report At Next Regular Meetings E. ADJOURNMENT The Special Joint Meeting of the Community Foundation and Adjourned Library Foundation was officially adjourned. 7:20 p.m.