HomeMy WebLinkAbout2005-01-19 BOLT AGENDArr'` - it a
LIBRARY BOARD OF TRUSTEES
January 19, 2005 Civic Center Branch Library Conference Room 4:00 crn
All Items May be considered for Action
CALL TO ORDER
ROLL CALL: Chair Hartman_, Trustees Craft_, Pasqua,, Valerio_,
Martinez
1. APPROVAL OF MINUTES — Meeting of December 8, 2004 meeting
11. CONTINUED MATTERS
A. Rancho Del Rey Branch Project
B. South Chula Vista Library Renovation
C. Chula Vista Heritage Museum
Ill. NEW BUSINESS
A. Collection Development Policy
B. GMOC -Annual Report
C. General Plan Update
D. " FY 05=06-07 Budget
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.ADJOURNNiENT — The next meeting of the Library Board will be on
February.16, 2004
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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.