Loading...
HomeMy WebLinkAbout2020/10/01 - Minutes - Library Board of TrusteesThursday, October 1,2020 CITY OF RANCHO CUCAMONGA LIBRARY BOARD OF TRUSTEES MEETING MINUTES REGULAR MEETING - 6:00 P.M. CALL TO ORDER – TELECONFERENCE The regular meeting of the Library Board of Trustees was held on Thursday, October 1, 2020, via a teleconference. President Kristen Murrieta-Morales called the meeting to order at 6:04 p.m. Present were Members DeVries, Hairston, Hannah and Temkin. Also present were: Julie A. Sowles, Library Director and Jennifer Palacios, Executive Assistant II. A. PUBLIC COMMUNICATIONS None. B. CONSENT CALENDAR B1. Consideration to approve the Minutes of September 3, 2020. MOTION: Moved by Member Temkin, seconded by Member Hairston, to approve Consent Calendar Item B1. Motion carried 5-0-0. B2. Consideration to approve the Library Revenue Balance Report of 2020/2021 Budget. MOTION: Moved by Member Temkin, seconded by Member Hannah, to approve Consent Calendar Item B2. Motion carried 5-0-0. C. LIBRARY DIRECTOR’S STAFF REPORTS D. BOARD BUSINESS None. C1. Consideration and discussion regarding general announcements. The oral report will be presented by Julie A. Sowles, Library Director. Library Director Sowles presented a Library Services update report. D1. BOARD MEMBER ANNOUNCEMENTS. (Comments to be limited to three minutes per Board Member.) E. IDENTIFICATION OF ITEMS FOR THE NEXT MEETING Thursday, October 1,2020 CITY OF RANCHO CUCAMONGA LIBRARY BOARD OF TRUSTEES MEETING MINUTES F. ADJOURNMENT President Murrieta-Morales adjourned the meeting at 6:31 p.m. to November 5, 2020. Respectfully submitted, Jennifer Palacios Library Executive Assistant II