HomeMy WebLinkAbout2006-12-13 BOLT AGENDAAGENDA
CHULA VISTA
1-UBLIC LIBRARY
LIBRARY BOARD OF TRUSTEES
Special. Meeting
CITY of
CHULAMSTA
December 13 2006 Civic Center Branch Conference Room 4:00 pm
All Items. May be considered for Action
CALL TO ORDER
ROLL CALL: Vice -Chair Martinez_, Trustees ValerioHartman_, Pasqua_
I.. APPROVAL OF MINUTES October 18, 2006
II. . ELECTION OF CHAIR
Ill.' 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.
Professional Development Day
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, January 17, 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.