HomeMy WebLinkAbout2021/05/06 - Minutes - Library Board of TrusteesThursday, May 6, 2021
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, May 6, 2021, 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, Rina Fernandez-Vo, Early Learning Librarian
and Jennifer Palacios, Executive Assistant II.
A. PUBLIC COMMUNICATIONS
None.
B. CONSENT CALENDAR
B1. Consideration to approve the Minutes of April 1, 2021.
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 Temkin, seconded by Member Hannah, to approve Consent
Calendar Item B2. 5-0-0.
C. LIBRARY DIRECTOR’S STAFF REPORTS
D. BOARD BUSINESS
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.
C2. Verbal report on early learning resources ABCMouse and ReadyRosie. Presentation by Rina
Fernandez-Vo, Early Learning Librarian.
Early Learning Librarian Fernandez-Vo presented an oral staff report.
D1. BOARD MEMBER ANNOUNCEMENTS. (Comments to be limited to three minutes per
Board Member.)
Thursday, May 6, 2021
CITY OF RANCHO CUCAMONGA
LIBRARY BOARD OF TRUSTEES MEETING MINUTES
None.
F. ADJOURNMENT
President Murrieta-Morales adjourned the meeting at 7:08 p.m. to June 3, 2021.
Respectfully submitted,
Jennifer Palacios
Library Executive Assistant II
E. IDENTIFICATION OF ITEMS FOR THE NEXT MEETING