HomeMy WebLinkAbout2005-04-20 BOLT AGENDAIT
AGENDA
LIBRARY BOARD OF TRUSTEES
April 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 February 16, 2005 meeting
II. CONTINUED MATTERS
A. FY 05-06-07 Budget
B.. Rancho Del Rey Branch Project
C. South Chula Vista Library Renovation
D. Chula Vista Heritage Museum
E. Balanced Score Card
III. NEW BUSINESS
A. Local History Collection Development Policy
IV. LIBRARY DIRECTOR'S REPORT
A. Job Vacancies
B. Community Events — Day of the Child (April 23), Historic Home
Tour (May 7), Taste of the Arts (May 15)
C. Public Art Piece
D. Monthly Report
E. Legislative Update
F. 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
March 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.