HomeMy WebLinkAbout2008-06-18 BOLT AGENDAThe Community's FamRy Room • v .chulavifiblihrary.com
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PUBLIC LIBRARY
— CHULA VISTA
AGENDA
Regular Meeting
LIBRARY BOARD OF TRUSTEES
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MY OF
CHULA VISTA
Wednesday June 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 — May 21, 2008
III. CONTINUED MATTERS
A. Election of Officers for 2008 - 2009
B. Summary of Activities 2007 - 2008
IV. NEW BUSINESS
A. FY 2008 - 2009 Budget Adoption & Impacts
B. South Library Fiber Optic Cable Accident
C. Rancho del Rey Library
V. LIBRARY DIRECTOR'S REPORT
A. Monthly Report
B. Programming Update
VI. COMMUNICATIONS
A.
Friends
B.
Public Comments
C.
Written Comments
D.
Board Comments
VII. ADJOURNMENT
The next Library Board meeting will be on Wednesday, July 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.