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01-23-17 BLT Minutes
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01-23-17 BLT AGENDA
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\Board and Commissions Administration\Boards and Commissions-Agendas-Reports-Minutes\Board of Library Trustees\Agenda Packet\2017
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RPL <br />IVERSIDEUBLICIBRARY <br />BLT <br />OARD OF IBRARYRUSTEES <br />Minutes of:Meeting of the Board of Library Trustees <br />Date of Meeting: January 23, 2017 <br />Time of Meeting:5:00 p.m. <br />Meeting Location:Arlanza Library <br />8267 PhilbinAvenue <br />Riverside, CA 92503 <br />:Tom Evans –President <br />Present <br />Vice President <br />Michael Yonezawa – <br />Linda Ridgway <br />Donna Goldware <br />Teresa Seipel <br />Jose Alcala <br />Dwight Tate <br />Arnold Rowe –Secretary <br />Absent: <br />Erin Christmas, Assistant Library Director <br />Staff: <br />George Guzman, Administrative Manager <br />Rebecca Turner, Office Specialist <br />Anthony Beaumon, City Attorney Office <br />CALL TO ORDER <br />The meeting was called to order at 5:00p.m.byPresidentEvans. <br />Item 1 Public Comment <br />Michael Gentile commented his opposition on agenda item number 9. <br />Item 2 Approval of October 24, 2016Board MeetingMinutes <br />Motion: Tate <br />Second:Goldware <br />Ayes:Unanimous <br />CONSENT CALENDAR <br />Item 3Formal approval of trust fund expenditures <br />Item4Formal acceptance of gift funddonations in the amount of $1,000 or more <br />Item 5Incident Reports <br />Page 4 <br />
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