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HomeMy WebLinkAbout2022/02/03 - Minutes - Library Board of TrusteesThursday, February 3, 2022 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, February 3, 2022, in the Council Chambers at City Hall, located at 10500 Civic Center Drive, Rancho Cucamonga, California. President Janet Temkin called the meeting to order at 6:00 p.m. Present were Members DeVries, Murrieta-Morales and Wells. Also present were: Julie A. Sowles, Library Director, Wess Garcia, Deputy Library Director, Cara Vera, Library Services Manager 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 November 4, 2021 MOTION: Moved by Member Murrieta-Morales, seconded by Member DeVries, to approve Consent Calendar Item C1. 4-0-1 (with Boardmember Miller absent). 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 Library Statistics. The report will be presented by Cara Vera, Library Services Manager. Library Services Manager Vera shared information from the Library Use Metrics for October through December 2021. D.BOARD BUSINESS D1. BOARD MEMBER ANNOUNCEMENTS. (Comments to be limited to three minutes per Board Member.) None. Thursday, February 3, 2022 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 7:03 p.m. to March 3, 2022. Respectfully submitted, Jennifer Palacios Library Executive Assistant II