HomeMy WebLinkAbout2007-06-20 BOLT AGENDAThe Cammunhyls Family Room • wsvw.chulavistaliharyxom
PUBLIC LIBRARYAGENDA CHUTAVISTA
- CHULA VISTA
LIBRARY BOARD OF TRUSTEES
June 20 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 _, Valerio_
II. APPROVAL OF MINUTES —May 16, 2007
III. CONTINUED MATTERS
A. None
IV. NEW BUSINESS
A.
Election of Chair & Vice -Chair FY 2007-2008 (effective 07/01/2007)
B.
Summary of Activities Report FY 2006-2007
C.
GMOC Annual Report
D.
Youth Services Plan
V. LIBRARY DIRECTOR'S REPORT
A.
Fiscal Year 07-08 Budget
B.
Monthly Report
C.
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, July 18, 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 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.