HomeMy WebLinkAbout2005-11-09 BOLT AGENDA{ AGENDA
LIBRARY BOARD OF TRUSTEES
November 9, 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
Ill. NEW BUSINESS
A. Heritage Museum Mission Statement
B. Technology Plan
IV. LIBRARY DIRECTOR'S REPORT
A. Monthly Report
B. 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,
December 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.