HomeMy WebLinkAbout2007-10-17 BOLT AGENDAThe C m,misys Family Rome • www.chulavistalibmty.com
PUBLIC LIBRARY
CHULA VISTA
AGENDA
LIBRARY BOARD OF TRUSTEES
MY
CHULA VISTA
October 17 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. Rancho del Rey Library
B. FY 2007-2008 Budget
IV. NEW BUSINESS
A. Digital Services Strategic Plan
B. Technical Services Strategic Plan
r ' C. December 2007 Board Meeting
V. LIBRARY DIRECTOR'S REPORT
A. Monthly Report
B. Meeting with San Diego County Law Library
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, November 21, 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.