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PUBLIC LIBRARY
/- CHULA VISTA
i
AGENDA
LIBRARY BOARD OF TRUSTEES
MY
CHULAVISTA
February 20 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 — January 16, 2008
III. CONTINUED MATTERS
A. Library Website (including ENCORE)
IV. NEW BUSINESS
A. Current Operational Issues
B. FY 2008 (Current Year) Budget and FY 2009 (Next Year) Budget
C. Moving Forward/Strategic Leverage Process Overview and Brainstorm
V. LIBRARY DIRECTOR'S REPORT
A. Monthly Report
B. Library Foundation Fundraiser Report
C. "In Training",
VI. COMMUNICATIONS
A.
Friends
B.
Public Comments
C.
Written Comments
D.
Board Comments
VII. ADJOURNMENT
The next Library Board meeting will be on Wednesday, March 19, 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.