HomeMy WebLinkAbout03/04/08 (Joint Special Agn) Comm Fnd & Library Fnd JOINT SPECIAL MEETING OF THE
COMMUNITY FOUNDATION
and
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LIBRARY FOUNDATION
AGENDA
CITY OF RANCHO CUCAMONGA
April 8, 2003
6:30 p.m.
Civic Center
Upstairs Training Room
10500 Civic Center Drive
Rancho Cucamonga, CA 91730
Community Foundation Members
Tony Mize, Chair Jo Dutton, Ph.D., Member
Harvey Cohen, M.D., Vice Chair Sandra Metel, Member
Ann D. Punter, SecretafWrreasurer David Parker, Member
Michael Arreguin, Member Stan Phelps, Member
Bruce Bowne, Member Timothy Younger, Member
Charles Buquet, Member
Library Foundation Members
Paul Williams, President Ruth Leal, Member
Rebecca Davies, Secretary Wanda Mitchell, Member
Teresa A. Akahoshi, Member Paula Pachon, Member
Stefani D. Carrasco, Member Anne L. Viricel, Member
Laurie Cotter, Member Ravenel Wimberly, Member
Gino L. Filippi, Member
City Offices: (909)477-2760
SPECIAL JOINT MEETING OF THE
COMMUNITY FOUNDATION AND 7
LIBRARY FOUNDATION
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April 8, 2003
A. CALL TO ORDER
1. Pledge of Allegiance
2. Roll Call:
Community Foundation
Michael Arreguin Tony Mize
Bruce Bowne David Parker _
Chuck Buquet Stan Phelps
Harvey Cohen Ann Punter
Jo Dutton Timothy Younger
Sandra Metal
Library Foundation
Teresa Akahoshi Wanda Mitchell _
Stefani Carrasco Paula Pachon _
Laurie Cotter Anne Viricel _
Rebecca Davies Paul Williams _
Gino Filippi Ravenel Wimberly
Ruth Leal _
B. 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.
C. FOUNDATION BUSINESS
1. Consideration and prioritization of Cultural Arts Donor Page
Prospects. 1
D. ADJOURNMENT
I, Melissa Morales, Senior Administrative Secretary, hereby certify a
true, accurate copy of the foregoing Community Foundation and
Library Foundation agenda was posted on April 2,2003,seventy-two.
(72) hours prior to the meeting per A.B. 2674 at 10500 Civic Center
Drive, Rancho Cucamonga, California.
R A N C H O C U C A M O N G A
COMMUNITY S E R V I C E S
Staff Report
DATE April 8, 2003
TO: Rancho Cucamonga Community Foundation
Rancho Cucamonga Library Foundation
FROM: Kevin McArdle, Community Services Director
Deborah Kaye Clark, Library Director
BY: Paula Pachon, Management Analyst III
SUBJECT: CONSIDERATION AND PRIORITIZATION OF CULTURAL ARTS
CENTER DONOR PROSPECTS
The Community Foundation and the Library Foundation have scheduled a joint
meeting to take place on Tuesday, April 8, 2003, at 6:30 p.m. to consider and
prioritize donor prospects for the Cultural Arts Center project. At this meeting staff
will distribute copies of the merged databases for the Foundations review and
discussion.
Respec Ily submitted,
KigcArdle Deborah Kaye Clark
Community Services Director Library Director
I:ICOMMSERVICouncil&BoerdslCommuniryFoundationlStaN Reports120031DonorProspeOLists4.8.03.doc