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CITY OF • CUCAMONGA
i
AUGUST 30, 2018
ANIMAL CARE FOUNDATION AGENDA
SPECIAL MEETING
RAINs Room
10500 CIVIC CENTER DRIVE, RANCHO CUCAMONGA, CA 91730
ORDER
Al. Pledge of Allegiance
A2. Roll Call: President, Mary Guyer
Vice President, Suzanne Buquet
Secretary, Nancy Mendoza
Director, Soo Myland
Director, Nancy King
Director, Teresa Akahoshi
Animal Services Director,Veronica Fincher
Animal Services Community Programs Specialist, Barbara Hansen
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COMMUNICATIONS;,
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. ANNOUNCEMENTSICONSENTCALENDAR'
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. Approval of Minutes: June 28, 2018
C2. Approval of Minutes: July 26, 2018
C3. Monica from Best Friends Animal Society
C4. Update of. Bone Appetito Fundraiser
C5. Paw Tea Fundraiser date
C6. Animal Center's Director's updates (oral)
Page 1 of 2
RANCHOCITY OF ►
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AUGUST 30, 2018 m�
ANIMAL CARE FOUNDATION AGENDA
SPECIAL MEETING
RAINs Room
10500 CIVIC CENTER DRIVE, RANCHO CUCAMONGA, CA 91730
D „FOUNDATION:BUSINESS,
The following items do not legally require any public testimony, although the President may
open the meeting for public input.
131. Marketing Standards
D2. Foundation Master Calendar
133. Foundation Treasurer
° E. °��=IDENTIFICATION QF ITEMS FOR FUTURE'MEETINGS .
ADJOURNMENT
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 August 27, 2018 at least twenty-four(24) hours
prior to the meeting per Government Code 54954.2 at 10500 Civic Center Drive, Rancho Cucamonga,
Californian and on the City's website and Animal Care and Adoption Center's websiite.
Barbara Hansen
Animal Care Services
City of Rancho Cucamonga
Page 2 of 2
...RANCHO
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CITY OF
Rancho Cucamonga Animal Care Foundation Minutes
Meeting: June 28, 2018 —5:00 p.m.
RAINES ROOM
10500 CIVIC CENTER DRIVE, RANCHO CUCAMONGA, CA 91730
A. Call To Order
1. Pledge of Allegiance
2. Roll Call
i. Board Members Present:
Mary Guyer, Suzanne Buquet, Nancy King, Nancy Mendoza,
Theresa Akahoshi
Board Members Absent:
Soo Myland
ii. Also in Attendance:
Veronica Fincher, Animal Services Director
Barbara Hansen, Animal Services Community Programs Specialist
S. Announcements and Presentations
1. President Mary reported that the June Barking Lot Sale raised $834.
2 Barbara said that there would be an Outback Steakhouse Fundraiser
August 27th,, from 11 a m 10 p m
3. Veronica announced that Soo Myland and Nancy Mendoza's terms were
up as of June 2018 so a special meeting would be held in July for
elections. Veronica also stated, that the Kitten Nursery is now working
24 hours a day. Also, she will be sending out a regular news and notes.
C. Public Communication
1. None.
D. Foundation Business
1. Special Meeting July 26th 5:00 p.m.
2. Outback Steakhouse August 27th
3. Paint Your Pet September 15th
4. Possible: Barking Lot Sale in October
E. Identification of Items for the Next Meeting
1. Monica from Best Friends Animal Society: August 30th
2. Marketing Standards
3. Foundation Master Calendar
1
F. Adjournment
1. Meeting adjourned at 6:30 p.m.
I, Nancy Mendoza, Secretary of the Rancho Cucamonga Animal Care Foundation, do
hereby certify the foregoing minutes from the meeting held June 28, 2018 were
approved by the Rancho Cucamonga Animal Care Foundation Board of Directors at a
meeting of said Foundation on the August 30, 2018.
Executed this day of August 30, 2018 at Rancho Cucamonga, California
Nancy Mendoza, Secretary
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Rancho Cucamonga Animal Care Foundation Minutes
Special Meeting: July 26, 2018 —5:00 p.m.
RAINES ROOM
10500 CIVIC CENTER DRIVE, RANCHO CUCAMONGA, CA 91730
A. Call To Order
1. PIedge of Allegiance
2. Roll Call
L Board Members Present:
Mary Guyer, Suzanne Buquet, Nancy Mendoza, Theresa Akahoshi,
Soo Myland
Board Members Absent:
Nancy King
ii. Also in Attendance:
Veronica Fincher, Animal Services Director
Barbara Hansen, Animal Services Community Programs Specialist
B. Announcements and Presentations
1, Veronica presented the Annual Foundation Report She also stated that
the $5 Felines would start Friday July 27 and continue thru August
Z The Board recommended Nancy Mei)dU/-a d1ld SOU Mylartd for a new 2
year term, both were accepted
C. Public Communication
1. None.
D. Foundation Business
i. Outback Steakhouse August 27th
2. Paint Your Pet September 151h.
t. Identification of Items for the Next Meeting
3. Monica from Best Friends Animal Society: August 30
4. Marketing Standards
5. Foundation Master Calendar
F. Adjournment
a. Meeting adjourned at 5:40 p.m.
I, Nancy Mendoza, Secretary of the Rancho Cucamonga Animal Care Foundation, do
hereby certify the foregoing minutes from the special meeting held July 26, 2018 were
approved by the Rancho Cucamonga Animal Care Foundation Board of Directors at a
special meeting of said Foundation on the August 30, 2018.
Executed this day of August 30, 2018 at Rancho Cucamonga, California
Nancy Mendoza, Secretary