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03-28-17 BLT Minutes
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03-28-17 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:Special Meeting of the Board of Library Trustees <br />Date of Meeting: March 28, 2017 <br />Time of Meeting:5:00 p.m. <br />Meeting Location:Main Library <br />3581 Mission Inn Ave. <br />Riverside, CA 92501 <br />:Michael Yonezawa -President <br />Present <br />Vice President <br />Tom Evans – <br />Linda Ridgway <br />Donna Goldware <br />Teresa Seipel <br />Dwight Tate <br />Erin Christmas, Assistant Library Director <br />Staff: <br />George Guzman, Administrative Services Manager <br />Angela Henson, Sr. Management Analyst <br />Jose Alcala -Secretary <br />Absent: <br />Arnold Rowe <br />CALL TO ORDER <br />p.m.byPresidentYonezawa. <br />The meeting was called to order at5:00 <br />Item 1 Public Comment <br />Sue Struthers spoke about Children’s Book Week postersand requested this item <br />be placed on the Board of Library Trustees April agenda for further discussion. <br />Karen Cramer spoke about Children’s Book Week posters. Barbara Purvis of the <br />Friends of the Library spoke on theChildren’s Book Week posters and invited <br />Trustees for the Friends Annual meeting on April 2 at SSgt Salvador J. Lara Casa <br />Blanca Library with speaker Rickerby Hinds of UCR Hip Hop Theater. <br />DISCUSSION AND ACTION CALENDAR <br />Item 2 MainLibrary Update Architect Selection –Standing Item <br />Assistant Director Erin Christmas provided an update on the Main library <br />architect selection. On March 2, 2017, the Project ReviewCommittee <br />(Committee)interviewed the 4 top architect teams. The Committee was <br />comprised of Trustee Tate, Library Director Kennon, Assistant Library Director <br />Christmas, AdministrativeServices Manager Guzman, Deputy Director of <br />Page 8 <br />
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