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HomeMy WebLinkAbout03/04/08 (Min) Community Foundation COMMUNITY FOUNDATION MINUTES OF THE APRIL 8, 2003, SPECIAL MEETING A. CALL TO ORDER A special meeting of the Rancho Cucamonga Community Foundation was held on Tuesday, April 8, 2003, in the Upstairs Training Room, Civic Center, located at 10500 Civic Center Drive, Rancho Cucamonga, California. The meeting was called to order at 6:30 p.m. by Chair Mize. Present were: Board Members: Arreguin, Bowne, Buquet, Cohen, Phelps, Younger and Mize. Absent: Dutton, Metel, Parker and Punter. Staff: Kevin McArdle, Community Services Director; Dave Moore, Recreation Superintendent; Paula Pachon, Management Analyst III; and Melissa Morales, Senior Administrative Secretary. B. ANNOUNCEMENTS/PRESENTATIONS None C. FOUNDATION BUSINESS 1. The Community Foundation was joined by Library Foundation Members Carrasco, Viricel and Williams to discuss consideration and prioritization of Cultural Arts Fundraising Campaign Donor Prospects. Director McArdle and Consultant Gene House facilitated the discussion and all Members present reviewed and provided input on potential prospect donors. Donor lists included previous sponsors of Library and Community Foundation events and programs, major revenue generating businesses in the City, Chamber of Commerce affiliates and major property tax payers in the City. Following their discussion, staff indicated that an updated donor prospect list would be provided to both Foundations as soon as possible. No other action was taken. D. ADJOURNMENT The special meeting of the Community Foundation was adjourned at 7:20 p.m. Respectfully submitted, Melissa Morales Senior Administrative Secretary Approved by the Community Foundation: June 10, 2003 9-0-1 (Absent: Buquet) April ,