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HomeMy WebLinkAbout2006-06-21 BOLT AGENDACHULA VISTA PUBLIC LIBRARY AGENDA LIBRARY BOARD OF TRUSTEES June 21 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_ I. APPROVAL OF MINUTES Special Meeting of April 6, 2006, Regular Meeting of May 17, 2006 II. CONTINUED MATTERS A. Rancho Del Rey Branch Project B. FY 06-07 Budget III. NEW BUSINESS A. Election of Officers B. Library Department Strategic Plan C. Eastern Urban Center Branch Library D. Family Centered Early Learning Programs E. Summary of Activities IV. LIBRARY DIRECTOR'S REPORT A. Interim City. Manager B. DASH Registration C. Location Code Changes D. Monthly Report E. 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, July 19, 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 Manya 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.