HomeMy WebLinkAbout07/10/08 (Min) Library Fnd Board CITY OF RANCHO CUCAMONGA
RANCHO CUCAMONGA PUBLIC LIBRARY FOUNDATION BOARD
Adjourned Meeting
A. CALL TO ORDER
An adjourned meeting of the Rancho Cucamonga Public Library Foundation Board was held on
Monday,October 8,2007, 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 p.m. Present were
Members Atkins, Bowne, Davies, Filippi, Gonzalez, Silver and Williams.
Frances Howdyshell and Ravenel Wimberly of the Planning Commission, Jackie Amsler of the
Library Board, Deborah Clark, Library Director, Michelle Perera, Library Services Manager and
Vivian Garcia, Administrative Secretary were also present.
B. ITEMS OF BUSINESS
Bl. Approval of Minutes: March 12, April 16, May 14, August 13 and September 10, 2007.
MOTION: Moved by Member Davies to approve the minutes, seconded by Member Silver,motion
carried, 7-0-4 (with Akahoshi, Leal, Melillo and Sakala absent).
B2. Strategic Thinking Process Session
Presentation by Library Director Deborah Kaye Clark
Deborah Clark, Library Director, assisted by Michelle Perera,Library Services Manager,delivered a
PowerPoint presentation on the responses from some of the Members based on the questions for the
Strategic Thinking Process Worksheet sent out in the agenda packet.
After discussion among the Members, the following motion was made:
MOTION: Moved by Member Filippi,that the Library Foundation Board make the recommendation
to end the original partnership agreement with the Community Foundation for the PAL Campaign,
seconded by Member Silver, motion carried, 7-0-4(with Akahoshi, Leal,Melillo and Sakala absent).
C. COMMUNICATIONS FROM THE PUBLIC
None received.
Library Foundation Board Minutes
October 8, 2007
Page 2
D. ADJOURNMENT
MOTION: Moved by Member Atkins to adjourn,seconded by Member Silver,motion carried,7-0-4
(with Akahoshi, Leal, Melillo and Sakala absent). The meeting adjourned at 7:35 p.m.
V pectfully submitted,
Vivian Garcia
Administrative Secretary
Approved: January 14, 2008