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HomeMy WebLinkAbout2018/01/25 - Agenda Packts - Animal Care Foundation z CITY OF RANCHO CUCAMONGA JANUARY 25, 201 $ ANIMAL CARE FOUNDATION AGENDA SPECIAL MEETING I ,,,^,d�„/i l�„//,/,/l„/r„ /rr, /r,y,,,,d r r,J,,,,,✓„,D/iii ;./per/1/„m,/,rr 1,//.I /,,,, ,i, !/, ,1,,, ,.r i,,,, o / //, ,,,mL mi„ !. r ly„ Al, Pledge of Allegiance A2, Roll Call: President, Mary Guyer Vice President, Suzanne Buquet Secretary, Nancy Mendoza Director, Soo Myland Director, Vacancy Director, Vacancy Animal Services Director, Veronica Fincher Animal Services Community Programs Specialist, Barbara Hansen Jr„ r �,f: a ,,,1 i a�%fir /%i J.%r���//� %%rr /J i/i� �%%jr /// r ;i. ,, /,r„ r % /fir / it r' ��. //x ,r�lr. „ ,/,✓,�<�,,,r ,,r 1,B PUBLIC COMM, I!CATIONS �, /f r r „ This is the time and place for the general public to address the Animal Care Foundation on any item listed on the agenda. State law prohibits the Animal Care Foundation from addressing any issue not previously included on the Agenda. The Animal Care Foundation may receive testimony and set the matter for a subsequent meeting. Comments are to be limited to five minutes per individual. I The following Consent Calendar items are expected to be routine and non-controversial. They will be acted upon by the Animal Care Foundation Board at one time without discussion. Any item may be removed by a Board Member or member of the audience for discussion. Cl, Update: AmazonSmile C2. Blaze Pizza Fundraiser is set for February 271h from 5pm to Spm C3. Furry Friends Flea Market is March loth C4. Volunteer Appreciation event is April 21st at Central Park Page 1 of 2 - ------------------------------- „y CITY OF RANCHO CUCAMONGA prry JANUARY 25, 2018 ANIMAL CARE FOUNDATION AGENDA SPECIAL MEETING , BUSINESS / The following Items do not legally require any public testimony, although the President may open the meeting for public input. D1. Interview new board candidates: Nancy King and Teresa Akahoshi D2. Discussion of interviews and potential appointments of new board members D3. Animal Center Director's updates (oral) / r r v, r ! ;% �/,� !'�',r',�E':°%,�%/IDENTIFICATION�OF ITEMS'FOI�rF;,UTURE%MEET,INGS% ,r,,ani/r 1,/, ;r /r,�,k,r,�,,,,,�,�1-. i„ ,l /,�1,,, ;rrr ii r„ ,,,1' /rte ! �, ,�: r,9r! r ., /i,,n! ,✓fir, ,,1„ r./ !r l r/ r � l rr • / Tyr/ 1 r I, Barbara Hansen, Animal Care Services Community Programs Specialist, or my designee, hereby certifies that a true, accurate copy of the foregoing agenda was posted on January 23, 2018, at least twenty-four(24) hours prior to the meeting per Government Code 54954.2 at 10500 Civic Center Drive, Rancho Cucamonga, California, and on the City's website and Animal Care and Adoption Center's website. Barbara Hansen Animal Care Services City of Rancho Cucamonga Page 2of2