HomeMy WebLinkAbout2008-03-18 BOLT AGENDAThe C—nRy's bmily Rmm •—chulavistalibmry.com
PUBLIC LiBRARYAGENDA CHULAVISTA
�- CHULA VISTA.
- Adjourned Regular Meeting
LIBRARY BOARD OF TRUSTEES
Tuesday, March 18, 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 —February 20, 2008
III. CONTINUED MATTERS
A. FY 2008 (Current Year) Budget and FY 2009 (Next Year) Budget
IV. NEW BUSINESS
A. March 27, 2008 Event at Library
B. Internet & Wireless Usage Policy
C. Library Meeting Room Policy
V. LIBRARY DIRECTOR'S REPORT
A.
Monthly Report
VI. COMMUNICATIONS
A.
Friends
B.
Public Comments
C.
Written Comments
D.
Board Comments
VII. ADJOURNMENT
The next Library Board meeting will be on Wednesday, April 16, 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.