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HomeMy WebLinkAbout2006-08-16 BOLT AGENDAAGENDA LIBRARY BOARD -OF TRUSTEES August 16 2006 Civic Center Branch Conference Room 4.00 P -m All Items May be considered for Action CALL TO ORDER ROLL CALL: Chair Craft_, Vice -Chair Martinez_, Trustees Valerio_, Hart_, Pasqua_ I. APPROVAL OF. MINUTES — June 21, 2006 II. CONTINUED MATTERS A. Rancho Del Rey Branch Project III. NEW BUSINESS A. None IV. LIBRARY DIRECTOR'S REPORT A. Summer Reading Program B. Arts Master Plan C. Deleting Online Predators.Act D. Monthly Report 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, September 20, 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.