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Minutes of: <br />Date of Meeting: <br />Time of Meeting: <br />Meeting Location: <br />Present: <br />Staff: <br />Absent: <br />RIVERSIDE PUBLIC LIBRARY <br />BOARD OF LIBRARY TRUSTEES <br />Board of Library Trustees <br />July 22, 2019 <br />5:00 p.m. <br />Main Library <br />Jose Alcala - President <br />Donna Goldware - Vice President <br />Teresa Seipel - Secretary <br />Dwight Tate <br />Patricia House <br />Linda Manzo <br />Tom Evans arrived at 5:06 p.m. <br />Erin Christmas, Library Director <br />Vanessa Christman, Assistant Library Director <br />Angela Henson, Sr. Management Analyst <br />Michael Yonezawa <br />CALL TO ORDER <br />The meeting was called to order at 5:00 p.m. by President Alcala proceeding with the <br />pledge of allegiance. <br />Item 1 <br />Item 2 <br />Public Comment <br />There were no public comments. <br />Approve June 24, 2019, Board of Library Trustees meeting minutes <br />The minutes of the Board of Library Trustees <br />approved as presented. <br />Motion: <br />Second: <br />Ayes: <br />CONSENT CALENDAR <br />Item 3 <br />Item 4 <br />Item 5 <br />Goldware <br />Seipel <br />Unanimous <br />Approval of Trust Fund Expenditures <br />Formal Acceptance of Gift Fund Donations <br />Incident Report <br />Consent Calendar items 3-5 were approved. <br />Page 4 <br />meeting of June 24 2019, were <br />