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HomeMy WebLinkAbout15/08/29 (Agenda) Library Foundation Board AGENDA RANCHO CUCAMONGA PUBLIC LIBRARY LIBRARY FOUNDATION BOARD Adjourned Meeting August 29, 2015 —9 a.m. Cultural Center Celebration Hall 12505 Cultural Center Drive Rancho Cucamonga, CA 91739 A. CALL TO ORDER 1. Roll Call: Akahoshi Davies ,Easter ,Gilfry ,Gonzalez ,Leal May , Rodriguez , Scott , Soehnel and Sommer B. 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. C. ITEMS OF BUSINESS 1. Consideration and discussion regarding the second floor of the Biane Library. 2. Consideration and discussion regarding Library Foundation Board development. 3. Consideration and discussion regarding future fundraisers and sponsorship materials. 4. Consideration and discussion regarding Director's updates. 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 Thursday,August 20, 2015 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 ;q.0)u-St mc', 9�0/,5 , at 3�P' I posted a true and correct copy of the Lib ary Foundation Board meeting agenda dated 4ww-51 --Z9, -3o/S to be held in the Tri-communities Room located at 10500 Civ�nter Drive, Rancho Cucamonga. I declare under penalty of perjury that the foregoing is true and correct and that this declaration was executed on A- iS at Rancho Cucamonga. City of RanchoCucamonga By: / /i rk-� �-- Vivian Garcia Senior Administrative Secretary City of Rancho Cucamonga