HomeMy WebLinkAbout2012-04-18 BOLT AGENDAthe ConnnunRF'shmily Room • % w .cbularulallbrary.com
,� DUBLIC LIBRARY
CHULA VISTA
AGENDA
Regular Meeting
BOARD OF LIBRARY TRUSTEES
CIIY OF
CHULA.VISTA
Wednesday,
April 18, 2012 Civic Center Branch Conference Room 4:00 pm
All Items May be considered for Action
CALL TO ORDER — Chair B. Young, Vice -Chair
I. APPROVAL OF MINUTES
A. March 21, 2012
II. NEW BUSINESS
A. Summary of Activities Report
III. LIBRARY DIRECTOR'S REPORT
Balnis, Trustees E. Mellor, A. Riggs
A. Library Department Budget Update
B. Update on Otay Ranch Storefront Library
1. Recap of Grand Opening Event
2. Recap of Press Coverage
C. CVPL Foundation Fundraising Event
D. Library Programs and Events
1. April Calendar of Events
2. Debrief of School Lunch Program
3. Southwestern College Cooperative Program
4. Campaign for Grade Level Reading
5. Battle of the Books — April 24t' Council Meeting
E. Other
IV. COMMUNICATIONS
A. Friends of the Library
B. Chula Vista Public Library Foundation
C. Public Comments
D. Written Comments
E. Board Comments
V. ADJOURNMENT
The next Library Board meeting will be on Wednesday,.May 16, 2012 at 4:00pm.
COMPLIANCE WITH AMERICANS WITH DISABILITIES ACT
The City of Chula Vista, in complying with the Americans with Disabilities Act, requests individuals who may need special
accommodations to access, attend and/or participate in a City meeting, activity or service request such accommodation at least
forty-eight hours in advance for meetings and five days for scheduled services and activities. Please contact Library
Administration for specific information at 619-691-5168.