HomeMy WebLinkAbout2011-05-18 BOLT AGENDA�e Lam vni�oi Family Room • avwx•.chulavislalibrary.rnm
``�/�
Q I MCI, a
ME
r ?JBLQC LI13RARY
M
AGENDA
CITY OF
CHulAVISRA
CHOLA VISTA
Special Meeting
BOARD OF LIBRARY TRUSTEES
Wednesday,
May 18, 2011 Civic Center Branch Conference Room 4:00 pm
All Items May be considered for Action
CALL TO ORDER — Chair S Stokes _, Vice -Chair G Stillman_, Trustees D Linder _, J Balnis _,
E Mellor _
I. APPROVAL OF MINUTES
A. April 20, 2011
II. CONTINUED MATTERS
A. Advocacy
B. State Budget
C. CaITAC Training — June 18
D. Boards and Commissions Recognition Event — Monday, June 6, 2011
NEW BUSINESS
A. None
IV. LIBRARY DIRECTOR'S REPORT
A. Library Facilities Master Plan schedule
B. Otay Ranch Town Center status
C. Passport Services
D. Community Fun Run
V. COMMUNICATIONS
A. Friends of the Library
B. Chula Vista Public Library Foundation
C. Public Comments
D. Written Comments
E. Board Comments
VI. ADJOURNMENT
declare under Penny of perJury that 1 4B
emPloyed by the CNV of Chula Vb10 M to
offk:t of 1119 City Clerk and that I ported 1NMli
dOoMnt on the bulletin board accw" Ib
Brown Act equ erft.
DAZED 1 cO SIGNED
The next Library Board meeting will be on Wednesday, June 15, 2011 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.