HomeMy WebLinkAbout2007-01-17 BOLT AGENDAAGENDA
-HULA VISTA CfiY OF
JBLIC LIBRARY CHUTAVISTA
LIBRARY BOARD OF TRUSTEES
January 17 2007 Civic Center Branch Conference Room 4:00 pm
All Items May be considered for Action
CALL TO ORDER
ROLL CALL: Vice -Chair Martinez_, Trustees Valerio_, Hartman_, Pasqua_
APPROVAL OF MINUTES — October 18, 2006
II. ELECTION OF CHAIR
III. CONTINUED MATTERS
A. Rancho del Rey Branch Library
B. Eastern Urban Center -Branch Library
IV. NEW BUSINESS
A. CVPL Goal Statements
V. LIBRARY DIRECTOR'S REPORT
A.
Personnel Changes
B.
Budget
C.
CVPL Foundation
D.
Book Bug
E.
Monthly Report
F.
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, February 21, 2007
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.