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Home My WebLink About2018/07/26 - Agenda Packets - Animal Care Foundation - Special J ULY 26,2018 A NIMAL C ARE F OUNDATION A GENDA S PECIAL M EETING R AINS R OOM 10500C IVIC C ENTER D RIVE,R ANCHO C UCAMONGA,CA91730 A. 5:00 P.M.–C ALL TO O RDER Pledge of Allegiance A1. Roll Call:President, Mary Guyer A2. Vice President, Suzanne Buquet Secretary, Nancy Mendoza Director, Soo Myland Director, NancyKing Director, Teresa Akahoshi Animal Services Director, Veronica Fincher Animal Services Community Programs Specialist, Barbara Hansen B.P UBLIC C OMMUNICATIONS 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. C.A NNOUNCEMENTS/C ONSENT C ALENDAR 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. C1.Bone Appetito Fundraiser C2.Animal Center Director’s updates (oral) Page 1of 2 J ULY 26,2018 A NIMAL C ARE F OUNDATION A GENDA S PECIAL M EETING R AINS R OOM 10500C IVIC C ENTER D RIVE,R ANCHO C UCAMONGA,CA91730 D.F OUNDATION B USINESS The following items do not legally require any public testimony, although the President may open the meeting for public input. D1. Recommendreappointingboard members Nancy Mendoza and Soo Mylandfor two-year term D2.Animal Center Director’s annual foundation report D3. Next Board Meeting: August 30, 2018 at 5:00 p.m. E.I DENTIFICATION OF I TEMS FOR F UTURE M EETINGS F.A DJOURNMENT 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 July 24, 2018at 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 AnimalCare and Adoption Center’s website. Barbara Hansen Animal Care Services City of Rancho Cucamonga Page 2of 2