HomeMy WebLinkAbout06/07/31 (Min) Library Fnd Board 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,
July 31, 2006, in the Tri-Communities Room of City Hall, located at 10500 Civic Center Drive,
Rancho Cucamonga, California. The meeting was called to order at 6:03 p.m. Present were
Members Bowne, Carrasco, Davies, Filippi, Howdyshell, Leal, Leonard, Sakala, Wimberly and
Williams.
Deborah Clark, Library Director, Robert Karatsu, Library Services Manager/Archibald and Vivian
Garcia, Administrative Secretary, were also present.
B. ITEMS OF BUSINESS
BI. Information Item: Discussion of Recognition of Supervisor Paul Biane's$imillion donation
to the Cultural Center Project. Presentation by Library Director Deborah Clark.
Deborah Clark, Library Director, presented an oral report on the background of Supervisor Paul
Biane's $1 million donation to the Cultural Center Project.
After discussion, the Library Foundation Board directed the representatives of the PAL Campaign
Cabinet to ask Supervisor Biane to consider a Presenting Sponsorship, instead of a Naming
Sponsorship. The Presenting Sponsorship would provide a plaque within the building describing the
Supervisor's support for the Library;the Presenting Sponsorship would also allow for the Supervisor
to have his name stenciled on the exterior of the building, calling it the Paul A. Biane Library
Building. The Board also agreed that if the Supervisor did not accept this alternative, the PAL
Campaign Board would be asked to vote on the original proposal made to Supervisor Biane:Naming
Rights for the Library, resulting in a name change to the Paul A. Biane Library.
C. COMMUNICATIONS FROM THE PUBLIC
None were received.
Library Foundation Board Minutes
July 31, 2006
Page 2
D. ADJOURNMENT
MOTION: Moved by Member Howdyshell to adjourn,seconded by Member Sakala,motion carried,
10-0-2 (with Akahoshi and Silver absent). The meeting adjourned at 6:40 p.m..
Res ectfully submitted,
Vivian Garcia
Administrative Secretary
Approved: September 11, 2006