HomeMy WebLinkAbout13/09/21 (Min) Library Foundation 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
Saturday, September 21, 2013, in Celebration Hall - south, located at the Cultural Center at 12505
Cultural Center Drive, Rancho Cucamonga, California. The meeting was called to order at 8:09
a.m. Present were Members Akahoshi, Davies, Leal, May, Soehnel, Sommer and White.
Also present were Ray Patchett, Consultant, Robert Karatsu, Library Director, Michelle Perera,
Assistant Library Director and Vivian Garcia, Administrative Secretary.
B. COMMUNICATIONS FROM THE PUBLIC
None were presented.
C. ITEMS OF BUSINESS
Cl. Strategic Planning Workshop.
Consultant Ray Patchett presented an oral update on the strategic planning process with the
members.
Member Gilfry arrived at 8:22 a.m.
Consultant Ray Patchett reviewed with the Members, the draft Rancho Cucamonga Library
Foundation Purpose Statement Draft V2.
Member Gonzalez arrived at 8:44 a.m.
The Members worked together changing the purpose statement.
The meeting recessed from the meeting from 9:44 a.m. to 9:55 a.m.
Member Gilfry left at 10:03 a.m.
Consultant Ray Patchett and the Members reviewed the draft Rancho Cucamonga Library
Foundation Strategic Directions handout.
Library Foundation Board Minutes
September 21, 2013
Page 2
From the work gathered at today's meeting, Consultant Ray Patchett will prepare an outline to
review at the Library Foundation Board meeting scheduled for Monday, October 7.
D. ADJOURNMENT
MOTION: Moved by Member Akahoshi to adjourn to Monday, October 7, at 6 p.m. in Tri-
communities Room at City Hall, seconded by Member Sommer, motion carried, 8-0-3 (with
Amsler, Gilfry and Nelson absent). The meeting adjourned at 11:31 p.m.
Respectfully submitted,
Tina Gilfry
Secretary, Library Foundation Board
Prepared by,
Vivian Garcia
Administrative Secretary
Approved: October 7, 2013