HomeMy WebLinkAbout2007-05-16 BOLT AGENDAThe Can unity's Family Rue www.chulavishlihrarycom
PUBLIC LIBRARY CR OF.
CHO" VISTA - A`G E N DA CHULA V ISTA
LIBRARY'BOARD OF TRUSTEES
May 16 2007 Civic Center Branch.Conference Room 4:00 pm
All Items,May be considered for Action
CALL TO''ORDER
I. CALL TO ORDER = Vice -Chair Martinez_, Trustees D Linder.,_., S Linder _, Stillman _, and ..
Valeno_
II. APPROVAL OF MINUTES — April 1. 8, 2007.
III. CONTINUED MATTERS
A. Rancho del Rey branch" Library
B. FY 07-08 Budget:
IV: NEW BUSINESS
A. CVPL's Service Responses."
V. LIBRARY DIRECTOR'S REPORT
A. Library Board of Trustees Membership
B. Ordinance
'Creatirig Separate Library.Department
C. New City Manager, David Garcia
D. Personnel Changes.
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, June 20, 2007 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 scheduledservices 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.