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HomeMy WebLinkAbout2021/09/02 - Minutes - Library Board of TrusteesThursday, September 2, 2021 CITY OF RANCHO CUCAMONGA LIBRARY BOARD OF TRUSTEES MEETING MINUTES CALL TO ORDER The regular meeting of the Library Board of Trustees was held on Thursday, September 2, 2021, via a teleconference. President Janet Temkin called the meeting to order at 6:00 p.m. Present were Members DeVries, Miller, Murrieta-Morales, Temkin and Wells. Also present were: Julie A. Sowles, Library Director, Wess Garcia, Deputy Library Director, Brittany Garcia, Adult and Teen Services Supervisor, Megan Geli, Children’s and Family Services Supervisor and Jennifer Palacios, Executive Assistant II. A. PUBLIC COMMUNICATIONS None. B. CONSENT CALENDAR C. LIBRARY DIRECTOR’S STAFF REPORTS B1. Consideration of Meeting Minutes for the Regular Meeting of August 5, 2021 MOTION: Moved by Member Murrieta-Morales, seconded by Member DeVries, to approve Consent Calendar Item B1. 5-0-0. C1. Verbal Report of General Library Update. Presented by Julie A. Sowles, Library Director. Library Director Sowles presented an oral Library Services update report. C2. Verbal Report of Children’s Services, Adult Services and Library Programming. Presented by Wess Garcia, Deputy Director of Library Services. Deputy Director of Library Services Garcia presented an oral update regarding upcoming Library Service Programs. C3. Verbal Report of the 2021 Summer Reading Program. Presentation by Brittany Garcia, Adult and Teen Services Supervisor and Megan Geli, Children’s and Family Services Supervisor. Adult and Teen Services Supervisor Garcia and Children’s and Family Services Supervisor Geli presented an oral report and PowerPoint presentation (Copy on file). D. BOARD BUSINESS D2. BOARD MEMBER ANNOUNCEMENTS. (Comments to be limited to three minutes per Board Member.) None. Thursday, September 2, 2021 CITY OF RANCHO CUCAMONGA LIBRARY BOARD OF TRUSTEES MEETING MINUTES E. IDENTIFICATION OF ITEMS FOR THE NEXT MEETING None. F. IDENTIFICATION OF ITEMS FOR THE NEXT MEETING President Temkin adjourned the meeting at 7:05 p.m. to October 7, 2021. Respectfully submitted, Jennifer Palacios Library Executive Assistant II