HomeMy WebLinkAbout2006-05-17 BOLT AGENDAT
CHULA VISTA
PUBLIC LIBRARY
AGENDA
LIBRARY BOARD OF TRUSTEES
�r Branch Conf(
All Items May be considered for Action
CALL TO ORDER
ROLL CALL: Chair Hartman_, Vice -Chair Craft_, Trustees Pasqua_, Valerio_, Martinez_
I. APPROVAL OF MINUTES —
Special Meeting of April 5, 2006 and Special.Meeting of April 6, 2006
li. CONTINUED MATTERS
A. Rancho Del Rey Branch Project
B. FY 06-07 Budget
III. NEW BUSINESS
A. Eastern Urban Center Branch Library
B. Engaged Library Initiative
C. Summer Reading Program. Incentives
D. Library. Card Policy
IV. LIBRARY DIRECTOR'S REPORT
A. Enhancement of Digital Services and Local History Programs
B. Otay Baptist Church
C. Internet Safety Information
D. Healthy Kids Tips
E. Volunteer Recognition
F. Taste of the Arts
G. Monthly Report
H. Other
V. COMMUNICATIONS
A.
Friends
B.
Public Comments
C.
Written Comments
D.
Board Comments
VI. ADJOURNMENT
Next regularly scheduled meeting of the Library Board of Trustees will be Wednesday, June 21, 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.