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PUBLIC LIBRARY AGENDA CHuLAVnSTA
CHULA VISTA
LIBRARY BOARD OF TRUSTEES
January 16 2008 Civic Center Branch Conference Room 4:00 pm
All Items May be considered for Action
CALL TO ORDER -
I. CALL TO ORDER — Chair Valerio_, Vice -Chair Martinez_, Trustees D Linder _, S Linder
Stillman
II. APPROVAL OF MINUTES — November 28, 2007
III. CONTINUED MATTERS
A. Update on operational changes (hours, etc.)
B. Re -carpeting update
C. Budget Update
IV. NEW BUSINESS
A. Strategic Leverage
V. LIBRARY- DIRECTOR'S REPORT
A. Budget Update
B. Monthly Report
C. Other
VI. COMMUNICATIONS
A.
Friends
B.
Public Comments
C.
Written Comments
D.
Board Comments
VI1. ADJOURNMENT
The next Library Board meeting will be on Wednesday, February 20, 2008 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 Mariya Anton for
specific information at 619-691-5193 or Telecommunications Devices for the Deaf (TDD) at 619-476-5357. California Relay
Service is available for the hearing impaired.