HomeMy WebLinkAbout2007-11-28 BOLT AGENDAThe Cmnmanrt,'s Family Room • M"V.chu1avi51a1ihary.mm
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PUBLIC LIBRARY
CHULA VISTA
AGENDA
LIBRARY BOARD OF TRUSTEES
MY OF
CHUTAVISTA
November 28 2007 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 —September 19, 2007
III. CONTINUED MATTERS
A. FY 2007-2008 Budget - Impact on Library — Reduction of Hours at Civic Center and South
Chula Vista
IV. NEW BUSINESS
A. Presentation on Technical Services & Digital Services Divisional Strategic Plans
B. Report on Items Lost in Circulation
C. Library Organization Chart - Director's Position — Transition Plan — time certain at
5:00 pm.
V. LIBRARY DIRECTOR'S REPORT
A. Credit Cards
B. New Website
C. Civic Center Library Carpet Project and Furlough Schedule
D. Monthly Report
E. Other
VI. COMMUNICATIONS
A.
Friends
B.
Public Comments
C.
Written Comments
D.
Board Comments
VII. ADJOURNMENT
The next Library Board meeting will be on Wednesday, January 16 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.