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Home My WebLink About2005-12-21 BOLT AGENDAAGENDA . .LIBRARY BOARD OF TRUSTEES December 21, 2005' Civic Center Branch Conference Room 4:00 Pm • - All Items May be considered for Action • .. CALL TO ORDER ROLL CALI,: Chair Hartman—, Trustees Craft , Pasqua—, Valerio—, Martinez I. APPROVAL OF MINUTES – Meetings of August 17 and November 9, 2005 II. CONTINUED MATTERS A. Rancho del Rey Branch Library B. Civic Center Library Remodel C. Technology Plan D. Heritage Museum III. NEW BUSINESS A. CVPL Foundation and Donations to the Library and Friends B. Literacy Award IV. LIBRARY DIRECTOR'S REPORT A. Monthly Report B. Staff Appointments C. Other V. COMMUNICATIONS A. Friends B. Public Comments C. Written Comments D. Board Comments VI. ADJOURNMENT — The next meeting of the Library Board will be on January 18, 2006 r' 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.