HomeMy WebLinkAbout2005-08-17 BOLT AGENDAAGENDA
LIBRARY BOARD OF TRUSTEES
August 17, 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 — Meetings of May 18 and July 20, 2005 meetings
II. CONTINUED MATTERS
A. Rancho Del Rey Branch Project
B. South Chula Vista Library Renovation
III. NEW BUSINESS
A. Election of Officers
B. Results of Mystery Shopper Surveys
C. Results of Materials Availability Surveys
D. September Board Meeting
IV. LIBRARY DIRECTOR'S REPORT
A. Monthly Report
B. Legislative Update
C. Other
V. COMMUNICATIONS
A.
Friends
B.
Public Comments
C.
Written Comments
D.
Board Comments
VI. ADJOURNMENT — The next regularly scheduled meeting of the Library Board
of Trustees will be September 21, 2005
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.