HomeMy WebLinkAbout2006-01-18 BOLT AGENDAAGENDA
LIBRARY BOARD OF TRUSTEES
January 18; 2006 Civic Center Branch Conference Room 4:00 pm
All Items May be considered for Action
CALL TO ORDER
ROLL CALL: Chair Hartman_, Vice -Chair Craft—, Trustees Pasqua_, Valerio_, Martinez_
APPROVAL OF MINUTES – December 21, 2005
II. CONTINUED MATTERS
A. Rancho Del Rey Branch Project
B. Public Art Piece at Civic Center Branch
III. NEW BUSINESS
A. GMOC Library Report
B. Top 6 in `06
C. Chula Vista Heritage.Museum Collection Development Policy
IV. - LIBRARY DIRECTOR'S REPORT
A. Monthly Report
B. Personnel
C. Digital/Virtual Services Project List
D. Literary Award
E. Other
V. COMMUNICATIONS
A. Friends
B. Public Comments
C. Written Comments
D. Board Comments
VI. ADJOURNMENT — The next Library Board meeting will be on Wednesday, February 15, 2006
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.