HomeMy WebLinkAbout2011-08-17 BOLT AGENDA—oe C -ti ii:'s F—ily Room • MAMM
PUBLIC LIBRARY
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CHULA VISTA
AGENDA
Regular Meeting
BOARD OF LIBRARY TRUSTEES
CITY OF
CHULA VISTA
Wednesday,
August 17, 2011 Civic Center Branch Conference Room 4:00 pm
365 F Street, Chula Vista, CA 91910
CALL TO ORDER — Chair S Stokes _, Vice -Chair G Stillman_, Trustees D Linder _, J Balnis _,
E Mellor _
I. APPROVAL OF MINUTES
A. June 15, 2011
B. July 16, 2011
11. OLD BUSINESS
A. Discussion of CALTAC Library Board Effectiveness Workshop and Next Steps
�*** Please bring your Workshop Training Manual ***
III. NEW BUSINESS
A. Approve FY 2010-2011 Attendance Record & Summary of Activities Report
B. Elect FY 2011-2012 Chair & Vice -Chair
C. Current Board Vacancy
D. Number of Board Members
IV. DIRECTOR'S REPORT
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, September 21, 2011 at 4:00 p.m.
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.