HomeMy WebLinkAbout2020/09/03 - Minutes - Library Board of TrusteesThursday, September 3,2020
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, September 3, 2020,
via a teleconference. President Kristen Murrieta-Morales called the meeting to order at 6:01 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 August 6, 2020.
MOTION: Moved by Member Hairston, seconded by Member Hannah, 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 DeVries, seconded by Member Hairston, to approve Consent
Calendar Item B2. Motion carried 5-0-0.
C. LIBRARY DIRECTOR’S STAFF REPORTS
D. BOARD BUSINESS
None.
F. ADJOURNMENT
President Murrieta-Morales adjourned the meeting at 6:34 p.m. to October 1, 2020.
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, September 3,2020
CITY OF RANCHO CUCAMONGA
LIBRARY BOARD OF TRUSTEES MEETING MINUTES
Respectfully submitted,
Jennifer Palacios
Library Executive Assistant II