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HomeMy WebLinkAbout14/08/23 (Agn) Library Foundation Board AGENDA RANCHO CUCAMONGA PUBLIC LIBRARY LIBRARY FOUNDATION BOARD Adjourned Meeting August 23, 2014 — 10 a.m. - Cultural Center Conference Room - upstairs 12505 Cultural Center Drive Rancho Cucamonga, CA 91739 A. CALL TO ORDER 1. Roll Call: Akahoshi Davies ,Gilfry ,Gonzalez ,Leal May Scott , Soehnel and Sommer B. ITEMS OF BUSINESS 1. Strategic Planning Workshop. C. COMMUNICATIONS FROM THE PUBLIC This is the time and place for the general public to address the Rancho Cucamonga Public Library Foundation Board. State law prohibits the Board from addressing any issue not previously included on the agenda. D. ADJOURNMENT OF THE LIBRARY FOUNDATION BOARD I,Vivian Garcia,Library Administrative Secretary of the City of Rancho Cucamonga,hereby certify that a true, accurate copy of the foregoing agenda was posted on Tuesday,August 19, 2013 twenty-four(24) hours prior to the meeting per Government Code 54953 at 10500 Civic Center Drive. DECLARATION OF POSTING OF AGENDA Vivian Garcia states and declares as follows: I presently am and at all times mentioned herein have been, the Senior Administrative Secretary of the Rancho Cucamonga Public Library. Acting in that capacity on "'O�& / / atI posted a true and correct copy of the Cbra'ty Foundation Board meeting Benda dated A-kgtisr a 3; ;�L� to be held in the Tri-communities Room located at 10500 Civic Center Drive, Rancho Cucamonga. I declare under penalty of perjury that the foregoing is true and correct and that this declaration was executed on d9_I at Rancho Cucamonga. City of Rancho Cucamonga By: V LUQ 7C7cc uct' Vivian Garcia Senior Administrative Secretary City of Rancho Cucamonga NOTICE OF ADJOURNED MEETING Notice is hereby given that the Rancho Cucamonga Library Foundation Board Members at their meeting held Saturday, August 23, 2014, adjourned said meeting to Monday, September 15, 2014, at the hour of 6 p.m., in the Tri-communities Room at the City of Rancho Cucamonga, 10500 Civic Center Drive, Rancho Cucamonga, California. Said adjournment was passed by the following vote: AYES: Akahoshi, Davies, Gilfry, Leal, May, Scott, Soehnel and Sommer NOES: None ABSENT: Gonzalez ABSTAIN: None Vivian Garcia, Library Administrative Secretary Rancho Cucamonga Public Library August 24, 2014