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)UBLIC LIBRARY
CHULA VISTA
AGENDA
"Special" Meeting
BOARD OF LIBRARY TRUSTEES
CITY OF
CHULA VISTA
Wednesday,
June 15, 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. May 18, 2011
II. CONTINUED MATTERS
A. Advocacy
B. State Budget
C. CaITAC Training — Saturday, July 16
III. NEW BUSINESS
A. City budget adoption/proposed merger of library and recreation departments
IV. LIBRARY DIRECTOR'S REPORT
A. Library Facilities Master Plan schedule
B. Otay Ranch Town Center status
C. Eastlake closure
D. Passport Services
V. COMMUNICATIONS
A. Friends of the Library
B. Chula Vista Public Library Foundation
C. Public Comments
D. Written Comments
E. Board Comments
VI. ADJOURNMENT
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The next Library Board meeting will be on Wednesday, July 20, 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.