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HomeMy WebLinkAbout2022/03/03 - Minutes - Library Board of Trustees Thursday, March 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, March 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, Miller and Wells. Also present were: Julie A. Sowles, Library Director, Wess Garcia, Deputy Library Director and Jennifer Palacios, Executive Assistant II. A. PUBLIC COMMUNICATIONS None. B. CONSENT CALENDAR C. LIBRARY DIRECTOR’S STAFF REPORTS E. IDENTIFICATION OF ITEMS FOR THE NEXT MEETING None. B1. Consideration of Meeting Minutes for the Regular Meeting of February 3, 2022 MOTION: Moved by Member DeVries, seconded by Member Wells, to approve Consent Calendar Item B1. 4-0-1 (with Board Member Murrieta-Morales 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 Garcia presented an oral report about upcoming Library Service Programs. D. BOARD BUSINESS D1. BOARD MEMBER ANNOUNCEMENTS. (Comments to be limited to three minutes per Board Member.) None. Thursday, March 3, 2022 CITY OF RANCHO CUCAMONGA LIBRARY BOARD OF TRUSTEES MEETING MINUTES F. IDENTIFICATION OF ITEMS FOR THE NEXT MEETING President Temkin adjourned the meeting at 6:38 p.m. to April 7, 2022. Respectfully submitted, Jennifer Palacios Library Executive Assistant II