HomeMy WebLinkAbout2008-08-20 BOLT AGENDAThe Cwnmumto Family Room . w .chulavistalibrary.com
PUBLIC LIBRARYAGENDA CHu STA
CHULA VISTA
Regular Meeting
LIBRARY BOARD OF TRUSTEES
Wednesday August 20 2008 Civic Center Branch Conference Room 4:00 pm
All Items May be considered for Action
L' CALL TO ORDER – Chair Valerio_, Vice -Chair Stillman_, Trustees D Linder—, S Linder—,
Martinez
II. APPROVAL OF MINUTES –June 18, 2008
Ill. CONTINUED MATTERS
A. South Branch Book. Drop
B. Civic Center Air Conditioning
C. Budget / Performance Metrics
IV. NEW BUSINESS
A. Amended Boards & Commissions Ordinance
B. Civic Landscaping Project
C. The Year Ahead
D. Chula Vista Public Library Foundation
( V. LIBRARY DIRECTOR'S REPORT
A. Programming Unit
* Summer Reading Program
* Music in the Park Update
* "Cool Globe" Public Art
B. Implementation of Centralized Schedules / New Shifts
C. Staff Update / Furlough Plans
D. RFP
* Master Plan
* Self -Check Machines
* Library Materials
VI. COMMUNICATIONS
A.
Friends
B.
Public Comments
C.
Written Comments
D.
Board Comments
VII. ADJOURNMENT
The next Library Board meeting will be on Wednesday, September 17, 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.