HomeMy WebLinkAbout2007-08-15 BOLT AGENDAThe C—unity's Family limm • xnvw.ehulavigalihrary.eom
mans; m
PUBLIC LIBRARY
CHULA VISTA
AGENDA
LIBRARY BOARD OF TRUSTEES
ti11��
CITY OF
CHUTA VISTA
August 15 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 —June 20, 2007
III. CONTINUED MATTERS
A. Growth Management Oversight Commission
B. Rancho del Rey Library
C. FY 2007-2008 Budget
IV. NEW BUSINESS
A. 2007-2008 Board Goals
V. LIBRARY DIRECTOR'S REPORT
A. Monthly Report
B. 2007 Summer Reading Program
C. Civic Center Library Carpet Project
D. CVPL Foundation
E. Citizen's Leadership Academy
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, September 19, 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 Madya 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.