Home
Clerk
>
Board and Commissions Administration
>
Boards and Commissions-Agendas-Reports-Minutes
>
Board of Library Trustees
>
Minutes
>
2014
>
04-28-2014 LIB MINUTES
Metadata
Thumbnails
Annotations
Entry Properties
Last modified
4/7/2015 10:59:35 AM
Creation date
4/7/2015 10:46:42 AM
Metadata
Fields
Template:
General
Department
Library
General - Type
Agendas
There are no annotations on this page.
Document management portal powered by Laserfiche WebLink 9 © 1998-2015
Laserfiche.
All rights reserved.
/
2
PDF
Print
Pages to print
Enter page numbers and/or page ranges separated by commas. For example, 1,3,5-12.
After downloading, print the document using a PDF reader (e.g. Adobe Reader).
Show annotations
View images
RIVERSIDE PUBLIC LIBRARY <br />BOARD OF LIBRARY TRUSTEES <br />Minutes of: Meeting of the Board of Library Trustees <br />Date of Meeting: April 28, 2014 <br />Time of Meeting: 5:00 pm <br />Meeting Location: La Sierra Library <br />4600 La Sierra Avenue <br />Riverside, California <br />Present: Gary Christmas (President) <br />Tom Evans (Vice President) <br />Judith Runyon (Secretary) <br />Alesia Fuller <br />Erin House <br />Janet Lewis <br />Linda Ridgway <br />Arnold Rowe <br />Michael Yonezawa <br />Absent: None <br />Staff: Tonya Kennon, Library Director <br />George Guzman, Administrative Services Manager <br />Cindie Krueger, Sr. Office Specialist <br />Call to Order <br />The meeting was called to order at 5:00 p.m. <br />Item 1 Public Comment <br />One eComment was provided to the Board concerning expired software at the Main <br />Library. <br />CONSENT CALENDAR <br />Item 2, Approval of the Minutes of March 24, 2014 Board Meeting <br />Trustee Yonezawa moved with an amendment. <br />Ayes: Trustees Christmas, Evans, Fuller, Lewis, Runyon, Ridgway, Rowe, and Yonezawa. <br />Opposed: N/A <br />Abstained: Trustee House <br />Item 3, & 4, Approval of Trust Fund Expenditures; approval of Donations of $1,000 or more; and <br />Trustee Evans moved with no corrections. <br />Ayes: Trustees Christmas, Evans, Fuller, House, Lewis, Runyon, Ridgway, Rowe, and <br />Yonezawa. <br />Opposed: N/A <br />Abstained: N/A <br />Item 5, Update on Library Programs, Operations, and Special Program Requests* <br />Library Director discussed items attached to this topic. These items included a report on <br />State Library Materials Allocation, a revised Library Organizational Chart, information on the <br />ALA Annual conference United for Libraries Programs and Events, and information <br />regarding an after -hours poetry festival held at the Casa Blanca Library. <br />PRESENTATIONS <br />Item 6 Director Kennon to Present `Library 101: Finance Options" <br />Director Kennon provided a presentation on finance options for the Main Library. Options <br />included; certificate of participation, Grants, Major Donors, Bond Measure, and Utility user <br />Tax. More information was provided about the SCA7 which allows municipality to lower <br />voter threshold; Council approved action plan, and a possible Library construction bond <br />measure. <br />
The URL can be used to link to this page
Your browser does not support the video tag.