HomeMy WebLinkAbout2022/12/01 - Minutes - Library Board of Trustees
Thursday, December 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, November 3, 2022,
in the Council Chambers at City Hall, located at 10500 Civic Center Drive, Rancho Cucamonga,
California. President Christine DeVries called the meeting to order at 6:00 p.m.
Present were Members Temkin and Wells.
Also present were: Wess Garcia, Acting Library Director, Cara Vera, Library Services Manager,
Margo Mullen, Head of Museum Operations 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 3, 2022.
MOTION: Moved by Member Temkin, seconded by Member Wells, to approve Consent
Calendar Item B1. 3-0-2 (with Board Member Miller and Murrieta-Morales absent).
C1. Verbal Report—General Library Update. Presented by Wess Garcia, Acting Library Director.
Acting Library Director Garcia presented an oral Library Services update report.
C2. Verbal Report – Children’s Services, Adult Services and Library Programming. Presented
by Cara Vera, Library Services Manager.
Library Services Manager Vera presented an oral report about upcoming Library Service
Programs.
C3. Verbal Report – Second Story and Beyond® update. Presented by Margo Mullen, Head of
Museum Operations.
Head of Museum Operations Mullen presented an oral report and PowerPoint presentation
(Copy on file).
D. BOARD BUSINESS
Thursday, December 1, 2022
CITY OF RANCHO CUCAMONGA
LIBRARY BOARD OF TRUSTEES MEETING MINUTES
E. IDENTIFICATION OF ITEMS FOR THE NEXT MEETING
D1. Consideration to recommend approval to City Council the revised Library Fee Schedule.
F. IDENTIFICATION OF ITEMS FOR THE NEXT MEETING
President DeVries adjourned the meeting at 7:14 p.m. to February 2, 2023.
Respectfully submitted,
Jennifer Palacios
Library Executive Assistant II
D1. Consideration to recommend approval to City Council the revised Library Fee Schedule.
Presented by Margo Mullen, Head of Museum Operations.
MOTION: Moved by Member Wells, seconded by Member Temkin, to bring back Board
Business Item D1. 2-1-2 (with Board Member Miller and Murrieta-Morales absent).
D2. BOARD MEMBER ANNOUNCEMENTS. (Comments to be limited to three minutes per
Board Member.)
Boardmember Temkin thanked Acting Library Director Garcia for sharing the
elementary artwork at Archibald Library.
President DeVries will be absent at the February board meeting.