HomeMy WebLinkAbout2005-10-19 BOLT AGENDAAGENDA
LIBRARY BOARD OF TRUSTEES
October 19, 2005 Civic Center Branch Conference Room 4:00 pm
All Items May be considered for Action
CALL TO ORDER
ROLL CALL: Chair Hartman_, Vice -Chair Craft_, Trustees Pasqua_; Valerio_, Martinez_
I. APPROVAL OF MINUTES — Meeting of July 20 and August 17, 2005 meetings
II. CONTINUED MATTERS
A. Rancho Del Rey Branch Project
B. South Chula Vista Library Renovation
C. Balanced Score Card
III. NEW BUSINESS
A. Items Not Found On Shelf
B. Technology Plan
IV. LIBRARY DIRECTOR'S REPORT
A. Monthly Report
B. State Report
C. Public Library Data Survey
D. 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 Wednesday,
November 16, 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.