HomeMy WebLinkAbout2012-03-21 BOLT AGENDAThe Cmi, who's Family Rw •wws.chulaviatalihmry.rnm
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,PUBLIC LIBRARY
CHULA VISTA
AGENDA
Regular Meeting
BOARD OF LIBRARY TRUSTEES
CITY OF
CHULA VISTA
Wednesday,
March 21, 2012 Civic Center Branch Conference Room 4:00 pm
All Items May be considered for Action e
CALL TO ORDER — Vice -Chair J. Balnis, Trustees E. Mellor, A. Riggs & B. Young
I. APPROVAL OF MINUTES
A. February 15, 2012
II. CONTINUED MATTERS
A. Advocacy
B. Discussion of CALTAC Library Board Effectiveness Workshop and Next Steps
***Please bring your Workshop Training Manual***
III. NEW BUSINESS
A. Election of Chairperson
IV. LIBRARY DIRECTOR'S REPORT
A. Library Department Budget
B. State Funding
C. Update on Otay Ranch Storefront Library
D. Upcoming Library Programs and Events
E. Other
V. COMMUNICATIONS
A. Friends of the Library
B. Chula Vista Public Library Foundation
C. Public Comments
D. Written Comments
E. Board Comments
VI. ADJOURNMENT
The next Library Board meeting will be on Wednesday, April 18, 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.