HomeMy WebLinkAbout2008-09-17 BOLT AGENDAThe cammunit's Family Roam . w .chulavistalibmry.com
el 0", M F(M]
PUBLIC LIBRARY
CHULA VISTA
�1
AGENDA
Regular Meeting
LIBRARY BOARD OF TRUSTEES
CRY OF
CHUTAVISTA
Wednesday,
September 17 2008 Civic Center Branch Conference Room 4:00 Pm
2008 Civic Center Branch Conference Room 4:OOPm
All Items May be considered for Action
I. CALL TO ORDER — Chair Valerio_, Vice -Chair Stillman_, Trustees D Linder _, S Linder
Martinez
II. APPROVAL OF MINUTES —August 20, 2008
III. CONTINUED MATTERS
A. Civic Center Air Conditioning
B. Staffing & Budget Update
IV. NEW BUSINESS
A. The Year Ahead
V. LIBRARY DIRECTOR'S REPORT
VI. COMMUNICATIONS
A.
Friends
B.
Chula Vista Public Library Foundation
C.
Public Comments
D.
Written Comments
E.
Board Comments
VII. ADJOURNMENT
The next Library Board meeting will be on Wednesday, October 15, 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 619476-5357. California Relay
Service is available for the hearing impaired.