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PUBLIC LIBRARYAGENDA CHui VISTA
- CHULA VISTA
Regular Meeting
LIBRARY BOARD OF TRUSTEES
Wednesday April 19 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 —March 19, 2008
III. CONTINUED MATTERS
A. FY 2007 — 2008 Budget (Current Year)
B. FY 2008 - 2009 Budget
C. Implementation Steps:
➢ Organization
➢ Operations
➢ The Next 90 Days
IV. NEW BUSINESS
A. Council Approved Ordinance Governing City's Boards and Commissions
B. Recommendations for Streamlining of Boards & Commissions
C. Climate Change Measures
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, May 21, 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.