HomeMy WebLinkAbout2005-07-20 BOLT AGENDAAGENDA
LIBRARY BOARD OF TRUSTEES
July 20, 2005 Civic Center Branch Library Conference Room 4:00 pm
All Items May be considered for Action
CALL TO ORDER
ROLL CALL: Chair Hartman_, Trustees Craft—, Pasqua_, Valerio_, Martinez
I.. APPROVAL OF MINUTES – Meeting of May 18, 2005 meeting
II. CONTINUED MATTERS
A. Rancho Del Rey Branch Project
B. South Chula Vista Library Renovation
C. Balanced Score Card
III. NEW BUSINESS
A. Local History Digital Resources Grant
B. Summary of FY 04-05 Activities
IV. LIBRARY DIRECTOR'S REPORT
A. Endowment Fund
B. WorldCat
C. Personnel Re -Assignments
D. Audio Books
E. Monthly Report
F. Legislative Update
G. 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 August 17,
2005, Civic Center Library Conference Room.
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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.