Loading...
HomeMy WebLinkAbout2022/05/05 - Minutes - Library Board of Trustees Thursday, May 5, 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, May 5, 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 6:02 p.m. Present were Members DeVries, Miller, 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 March 3, 2022 MOTION: Moved by Member Miller, seconded by Member Wells, to approve Consent Calendar Item B1. 5-0-0. C1. Verbal Report—General Library Update. Presented by Julie A. Sowles, Library Director. Library Director Sowles presented an oral Library Services update report. C2. Verbal Report—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. C3. Library Use Metrics Report presented by Cara Vera, Library Services Manager. Library Services Manager Vera shared information from the Library Use Metrics for January through March 2022. C4. Verbal Report—Intellectual Freedom and Collection Development Policies. Presented by Julie A. Sowles, Library Director. Library Director Sowles presented an oral report and PowerPoint presentation (Copy on file). D. BOARD BUSINESS Thursday, May 5, 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 7:34 p.m. to August 4, 2022. Respectfully submitted, Jennifer Palacios Library Executive Assistant II D1. BOARD MEMBER ANNOUNCEMENTS. (Comments to be limited to three minutes per Board Member.) Board Member Miller announced there will be a Little Free Libraries event at Day Creek Park on Sunday, May 15, 2022.