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HomeMy WebLinkAbout2022/09/01 - Minutes - Library Board of Trustees Thursday, September 1, 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, September 1, 2022, in the Council Chambers at City Hall, located at 10500 Civic Center Drive, Rancho Cucamonga, California. President Pro Tem Riley Wells called the meeting to order at 6:00 p.m. Present were Members Miller, Murrieta-Morales and Temkin. Also present were: Julie A. Sowles, Library Director, Wess Garcia, Deputy Library Director, Angelica Trummell, Head of Children’s and Family Services, Brittany Garcia, Adult and Teen 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 4, 2022. MOTION: Moved by Member Murrieta-Morales, seconded by Member Temkin, to approve Consent Calendar Item B1. 4-0-1 (with Board President DeVries absent). 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. Verbal Report—2022 Summer Reading Program. Presented by Angelica Trummell, Head of Children’s and Family Services and Brittany Garcia, Adult and Teen Services Supervisor. Head of Children’s and Family Services Trummell and Adult and Teen Services Supervisor Garcia presented an oral report and PowerPoint presentation (Copy on file). D. BOARD BUSINESS D1. BOARD MEMBER ANNOUNCEMENTS. (Comments to be limited to three minutes per Board Member.) Thursday, September 1, 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 Pro-Tem Wells adjourned the meeting at 6:55 p.m. to October 6, 2022. Respectfully submitted, Jennifer Palacios Library Executive Assistant II