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COMMUNITY
FOUNDATION
AGENDA
CITY OF RANCHO CUCAMONGA
SPECIAL MEETING
5:00 P.M.
July 12, 2004
Rancho Cucamonga Senior Center
9791 Arrow Route
Rancho Cucamonga, CA
Foundation Members
Tony Mize, Chair
Michael Arreguin, Member
Charles Buquet, Member
Patricia Carlson, Secretary/Treasurer
Harvey Cohen, M.D., Vice Chair
Jo Dutton, Ph.D., Member
Sandra Mete[, Member
David Parker, Member
City Offices: (909)477-2760
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RANCHO COMMUNITY FOUNDATION 2
CUCAMONGA J u ly 12, 2004
1. Pledge of Allegiance
2. Roll Call:
Michael Arreguin Jo Dutton
Chuck Buquet Sandra Metel _
Patricia Carlson Tony Mize
Harvey Cohen David Parker
1 . Swearing-in of newly appointed Board Member.
This is the time and place for the general public to address the
Community Foundation. State law prohibits the Board from
addressing any issue not previously included on the Agenda.
The Board may receive testimony and set the matter for a
subsequent meeting. Comments are to be limited to five
minutes per individual.
The following Consent Calendar items are expected to be
routine and non-controversial. They will be acted upon by the
Board at one time without discussion. Any item may be
removed by a Boardmember or member of the audience for
discussion:
i. Approval of the Minutes of the Special Community 1-8
Foundation Meeting held April 21, 2004, and June 8, 2004.
2. Receive and file Treasurer's Reportfor the month May 2004 9-12
and PAL Cash Report for the month of May 2004.
RANCHO COMMUNITY FOUNDATION 3
CUCAMONGA July 12, 2004
The following items are not public hearing items, although the
Chair may open the meeting for public input:
1. Election of Officers for Community Foundation for 2004-2005 13
Fiscal Year.
2. Foundation Members update and discussion on 14
accomplishment of goals for the PAL (Promoting Arts ano
Literacy) Campaign.
3. Consideration of an amendment of Community Foundation 15-22
By-Laws.
4. Consideration of sponsorship of volunteers for the "Mark 23-24
Christopher Charity Classic—Presented by Adelphia"to be
held September 26 — October 3, 2004.
5. Discussion regarding dates/times for future Executive 25
Committee and Board of Directors meetings.
6. Discussion regarding identification of potential Board 26
Members.
7. Appointment to Board Committees. 27
8. Update on the Victoria Gardens Cultural Center Project. Oral
■
This is the time for the 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:
I, Melissa Morales, Community Foundation Secretary, hereby certify
a true, accurate copy of the foregoing Special Community
Foundation agenda was posted on July 8, 2004, seventy-two (72)
hours prior to the meeting per A.B.2674 at 10500 Civic Center Drive,
Rancho Cucamonga, California.