HomeMy WebLinkAbout2006-10-18 BOLT AGENDACHULA VISTA . .
PUBLIC LIBRARY
AGENDACIS O
CHULA VISTA
LIBRARY BOARD OF TRUSTEES
October 18 2006 Civic Center Branch Conference Room 4:00 pm
All Items May be considered,for Action
CALL TO ORDER
ROLL CALL: Chair Craft—, Vice -Chair Martinez_, Trustees Valerio_, Hartman_, Pasqua_
I. APPROVAL OF MINUTES –August 16, 2006
II. CONTINUED MATTERS
A. Rancho del Rey Branch Library
III. NEW BUSINESS
A. Local History Room Photo Fees
B. FY 07 / 08 / 09 Budget (Performance Measures)
C. Arts Master Plan
IV. LIBRARY DIRECTOR'S.REPORT
A. Monthly Reports
B. IMLS Museum Grant
C. Fit for Lift Grant
D. Citizen's Survey
E. Arturo Barrios Invitational
F. Materials Recovery
G. Gates Grant – Round II
H. Professional Development Day
I. State Library Report
J: Macy's and Barnes & Noble
K. 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, November 15, 2006
CO.MPLIANCE 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 advancefor 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. .