HomeMy WebLinkAbout2000-02-24 LF Regular Meeting MinutesMINUTES
PALM DESERT LIBRARY FOUNDATION MEETING
THURSDAY, FEBRUARY 24, 2000
CIVIC CENTER COUNCIL CHAMBER
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I. CALL TO ORDER
President Crites convened the meeting at 4:00 p.m.
II. ROLL CALL
Present:
Member Jean M. Benson
Vice President Jim Ferguson
Member Richard S. Kelly
Member Robert A. Spiegel
President Buford A. Crites
Also Present:
Ramon A. Diaz, City Manager
David J. Erwin, City Attorney
Sheila R. Gilligan, Acting Assistant City Manager
Rachelle D. Klassen, Acting City Clerk
Carlos L. Ortega, RDA Executive Director
Richard J. Folkers, ACM/Director of Public Works
Gary Bitterman, Director of Building and Safety
Phil Drell, Director of Community Development
Paul S. Gibson, Director of Finance/City Treasurer
III. CONSENT CALENDAR
A. MINUTES of the Library Foundation Meeting of October 28, 1999.
Rec: Approve as presented.
MINUTES
PALM DESERT LIBRARY FOUNDATION MEETING FEBRUARY 24, 2000
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B. REOUEST FOR APPROVAL of Library Foundation Budget Adjustment for Fiscal
Year 1999/2000.
Rec: By Minute Motion, approve an adjustment to the Library Foundation Budget for
FY 1999/2000 in the amount of approximately $2,100 (300 bags at approximately
$7.00 each), plus applicable sales tax and shipping, to obtain book/tote bags that will
be available for check-out as a service to patrons for carrying items obtained at the
Library.
Upon motion by Ferguson, second by Benson, the Consent Calendar was approved as presented by
unanimous vote of the Library Foundation Board.
IV. CONSENT ITEMS HELD OVER
None
V. RESOLUTIONS
None
VI. NEW BUSINESS
None
VII. CONTINUED BUSINESS
None
VIII. OLD BUSINESS
None
IX. REPORTS, REMARKS, AND FOUNDATION BOARD ITEMS REQUIRING ACTION
A. CHIEF FINANCIAL OFFICER
None
B. FOUNDATION COUNSEL
None
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MINUTES
PALM DESERT LIBRARY FOUNDATION MEETING FEBRUARY 24, 2000
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C. PRESIDENT AND MEMBERS OF THE FOUNDATION BOARD
None
X. ADJOURNMENT
Member Spiegel moved to adjourn the meeting at 5:53 p.m. Motion was seconded by Kelly and
carried by unanimous vote.
ATTEST:
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BUFORI1 A. CRITES, PRESIDENT
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