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PUBLIC LIBRARY
CHULA VISTA
AGENDA
Regular Meeting
LIBRARY BOARD OF TRUSTEES
CITY OF
CHUTA VISTA
Wednesday May 21 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 —April 16, 2008
III. CONTINUED MATTERS
A. FY 2007 — 2008 Budget (Current Year)
B. FY 2008 - 2009 Budget
C. Re -Organization
IV. NEW BUSINESS
A. Book -drop for South Branch Library
B. CV Land Deal for University/Technology Park
C. School District Agreements
V. LIBRARY DIRECTOR'S REPORT
A. Monthly Report
B. National Arts Program Artwork
VI. COMMUNICATIONS
A.
Friends
B.
Public Comments
C.
Written Comments
D.
Board Comments
VII. ADJOURNMENT
The next Library Board meeting will be on Wednesday, June 18,, 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.